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WELLESLEY COURT MANAGEMENT (SOUTH SHIELDS) LIMITED

Company number 01487532

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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 Sep 2018 TM01 Termination of appointment of Carol Ann Evans as a director on 10 September 2018
23 Sep 2018 PSC07 Cessation of Carol Ann Evans as a person with significant control on 31 August 2018
11 May 2018 AD01 Registered office address changed from 171 Sunderland Road South Shields Tyne and Wear NE34 6AD to Wellesley Court 83 Greens Place South Shields NE33 2AQ on 11 May 2018
10 May 2018 AP03 Appointment of Mrs Norah Kilroy as a secretary on 10 May 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
21 Mar 2018 AP01 Appointment of Mrs Paula Wells as a director on 17 March 2018
21 Mar 2018 AP01 Appointment of Ms Amanda Jane Bevan as a director on 17 March 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 TM01 Termination of appointment of Irene Rutter as a director on 25 February 2018
13 Mar 2018 TM01 Termination of appointment of Matthew Burge as a director on 10 February 2018
13 Mar 2018 TM02 Termination of appointment of Irene Rutter as a secretary on 19 February 2018
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
07 Apr 2017 AP01 Appointment of Mr Frank Hancock as a director on 16 November 2016
07 Apr 2017 AP01 Appointment of Mr James Martin Bartnett as a director on 16 November 2016
07 Apr 2017 TM01 Termination of appointment of Colin Alexander Ramsey as a director on 15 December 2016
05 Jan 2017 TM01 Termination of appointment of Sheila Milburn as a director on 23 November 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 TM01 Termination of appointment of Dattatraya Kulkarni as a director on 26 March 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AP01 Appointment of Mr Dattatraya Kulkarni as a director on 30 March 2015
20 May 2015 TM01 Termination of appointment of Gillian Randall as a director on 31 March 2015
20 May 2015 TM01 Termination of appointment of Vera Kulkarni as a director on 31 August 2014
17 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list