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WELLAND SUPPLIES LTD.

Company number 06737823

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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)
18 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 75,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
13 Nov 2011 AP01 Appointment of Angela Jane Middleton as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 75,000
17 Sep 2010 AP04 Appointment of Maskat Limited as a secretary
27 Aug 2010 TM01 Termination of appointment of Nicholas Winks as a director
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from Blenheim Way Northfields Industrial Estate Market Deeping Peterborough Cambridgeshire PE6 8LD on 18 November 2009
17 Nov 2009 CH01 Director's details changed for Alan Middleton on 1 October 2009
16 Jan 2009 88(2) Ad 29/12/08\gbp si 49999@1=49999\gbp ic 1/50000\
16 Jan 2009 123 Nc inc already adjusted 29/12/08
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2009 287 Registered office changed on 16/01/2009 from weightmans LLP india buildings water street liverpool merseyside L2 0GA
16 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Dec 2008 288b Appointment terminated director ian vicary
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1