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ROBERT WELCH DESIGNS LIMITED

Company number 00689103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
03 Feb 2016 AA Full accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 7,500
30 Aug 2015 CH01 Director's details changed for Alice Jane Welch on 30 August 2015
30 Aug 2015 CH01 Director's details changed for Alan Rupert Welch on 30 August 2015
30 Aug 2015 CH03 Secretary's details changed for Alice Jane Welch on 30 August 2015
02 Mar 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 7,500
02 Mar 2015 CH01 Director's details changed for Alan Rupert Welch on 20 August 2014
11 Feb 2015 AA Full accounts made up to 30 April 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 7,500
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 03/09/2014
19 Mar 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 75
19 Mar 2014 SH03 Purchase of own shares.
06 Feb 2014 TM01 Termination of appointment of Patricia Welch as a director
03 Feb 2014 AA Full accounts made up to 30 April 2013
26 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
09 Jul 2013 MR04 Satisfaction of charge 3 in full
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2013 AA Full accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Dec 2011 CH03 Secretary's details changed for Alice Jane Welch on 1 December 2011