| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR BEVERLEY FARLEY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARLEY |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FARLEY |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FARLEY |
| 2017-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-09 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-11 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FARLEY / 24/06/2015 |
| 2015-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FARLEY / 29/05/2014 |
| 2014-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FARLEY / 31/07/2012 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY FARLEY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON |
| 2011-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 03/09/10 |
| 2010-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 03/09/2010 |
| 2010-09-28 |
update statutory_documents 28/09/10 STATEMENT OF CAPITAL GBP 400 |
| 2010-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-09-27 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 40000 |
| 2010-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FARLEY / 29/06/2010 |
| 2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FARLEY / 29/06/2010 |
| 2009-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN FARLEY / 02/07/2009 |
| 2009-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
CORN STREET
FAILSWORTH
MANCHESTER
LANCASHIRE
M35 0JF |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELTON / 20/08/2008 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 2007-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/04 FROM:
1ST FLOOR
NORTHERN ASSURANCE BUILDINGS
9-21 PRINCESS STREET
MANCHESTER M2 4DN |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents COMPANY NAME CHANGED
D H WELTON (FENCING) UK LIMITED
CERTIFICATE ISSUED ON 22/11/04 |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
CREDIT REPORTING SERVICES
LIMITED 123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |