WELDON & WARING LIMITED

Company number 01117897

Date	Type	Description	View / Download
06 Sep 2019	CH01	Director's details changed for Miss Lucy Wilkinson on 1 March 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Miss Matilda Wilkinson as a director on 1 March 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Miss Amelia Wilkinson as a director on 1 March 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Edmund Lindley as a director on 31 March 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of John Abnett as a director on 31 January 2019	(1 page)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(5 pages)
11 Sep 2018	CH01	Director's details changed for Miss Lucy Wilkinson on 1 September 2017	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Edmund Lindley on 1 September 2017	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr John Abnett on 1 September 2017	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Andrew James Durham Wilkinson on 1 September 2017	(2 pages)
11 Sep 2018	PSC01	Notification of Andrew James Durham Wilkinson as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages) Download iXBRL
02 Dec 2016	AD01	Registered office address changed from 49 High Street Wincanton Somerset BA9 9JU to 97 Lichfield Street Tamworth B79 7QF on 2 December 2016	(1 page)
04 Nov 2016	TM02	Termination of appointment of Jayne Hood as a secretary on 4 November 2016	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
01 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
18 Mar 2016	CH01	Director's details changed for Mr Edmund Lindley on 18 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr John Abnett on 18 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Andrew James Durham Wilkinson on 18 March 2016	(2 pages)
21 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2015	(21 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
22 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 990 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015	(9 pages)
02 Sep 2015	AP01	Appointment of Miss Lucy Wilkinson as a director on 20 August 2012 ANNOTATION Part Rectified The date of appointment was removed from the AP01 on 16/10/2015 as it was factually inaccurate or derived from something factually inaccurate.	(3 pages)

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