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WEALD SERVICE STATION LTD

Company number 04510884

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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)
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 215,533
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AP03 Appointment of Donald Guy Sargeant as a secretary
28 Nov 2012 TM02 Termination of appointment of Janet Sargeant as a secretary
06 Nov 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN24 1PP on 30 October 2012
19 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Donald Guy Sargeant on 1 October 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Sep 2009 363a Return made up to 14/08/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Sep 2008 363a Return made up to 14/08/08; full list of members
21 Jul 2008 169 Gbp ic 335533/215533\09/04/08\gbp sr 120000@1=120000\
22 Apr 2008 173 Declaration of shares redemption:auditor's report
22 Apr 2008 288b Appointment terminated director janet sargeant
04 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Sep 2007 363a Return made up to 14/08/07; full list of members
28 Aug 2007 288c Secretary's particulars changed;director's particulars changed
27 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Sep 2006 363a Return made up to 14/08/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Oct 2005 363a Return made up to 14/08/05; full list of members