- Company Overview for D.S. WELLER (INVESTMENT) LIMITED (01338588)
- Filing history for D.S. WELLER (INVESTMENT) LIMITED (01338588)
- People for D.S. WELLER (INVESTMENT) LIMITED (01338588)
- Charges for D.S. WELLER (INVESTMENT) LIMITED (01338588)
- More for D.S. WELLER (INVESTMENT) LIMITED (01338588)
| 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) |
|---|---|---|---|
| 30 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Dec 2016 | MR04 | Satisfaction of charge 3 in full | |
| 05 Dec 2016 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 05 Dec 2016 | MR05 | All of the property or undertaking has been released from charge 2 | |
| 05 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
| 05 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jul 2016 | CH03 | Secretary's details changed for Miss Deborah Anne Powton on 26 July 2016 | |
| 27 Jul 2016 | CH01 | Director's details changed for Miss Deborah Anne Powton on 27 July 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
| 02 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
| 30 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 25 Oct 2012 | AP01 | Appointment of Mr Ashish Ashok Modi as a director | |
| 14 Sep 2012 | AD01 | Registered office address changed from C/O 21/07/2012 144-146 King's Cross Road London WC1X 9DU United Kingdom on 14 September 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 03 Sep 2012 | AD01 | Registered office address changed from 1a the Gatehouse Martineau Mews Highbury London N5 1NQ on 3 September 2012 | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Stephen Benedict Weller on 21 July 2010 |