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WELLINGTON REALISATIONS GROUP LIMITED

Company number 00859590

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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)
16 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,186,277.75
12 Apr 2016 AA Full accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,186,277.75
14 Apr 2015 AA Full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 5,186,277.75
07 Apr 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 CH01 Director's details changed for Stephanus Johannes Grobler on 7 March 2014
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
29 May 2013 TM01 Termination of appointment of Markus Jooste as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 30 June 2011
07 Dec 2011 AD01 Registered office address changed from 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 7 December 2011
07 Dec 2011 AD01 Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011
06 Jul 2011 TM01 Termination of appointment of Ian Topping as a director
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Dec 2010 TM02 Termination of appointment of Mark Ashcroft as a secretary
22 Dec 2010 AP03 Appointment of John Henry Robins as a secretary
22 Dec 2010 ANNOTATION Rectified The TM01 was removed from the public register on 09/08/11 as it is factually inaccurate or derived from something factually inaccurate
01 Dec 2010 AA Full accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Ian Michael Topping on 30 April 2010
05 May 2010 CH01 Director's details changed for Markus Johannes Jooste on 30 April 2010
05 May 2010 CH01 Director's details changed for Stephanus Johannes Grobler on 30 April 2010