WELLINGTON OLD CO. LIMITED

Company number 09593316

Date	Type	Description	View / Download
25 Mar 2019	TM02	Termination of appointment of Andrew Mark Harriman as a secretary on 1 March 2019	(1 page)
10 Jan 2019	AD01	Registered office address changed from 4 Tenterden Street London W1S 1TE England to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019	(1 page)
10 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
18 Jun 2018	MR01	Registration of charge 095933160003, created on 15 June 2018	(13 pages)
18 Jun 2018	MR01	Registration of charge 095933160002, created on 15 June 2018	(7 pages)
04 Jun 2018	AP01	Appointment of Mr John James Collins as a director on 4 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
03 May 2018	AD03	Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN	(1 page)
02 May 2018	AD02	Register inspection address has been changed to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN	(1 page)
30 Apr 2018	TM01	Termination of appointment of Mount Street Investments Limited as a director on 30 April 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
24 Jul 2017	AP03	Appointment of Mr Andrew Mark Harriman as a secretary on 24 July 2017	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(8 pages)
14 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(4 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	(28 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
26 Nov 2015	MR01	Registration of charge 095933160001, created on 23 November 2015	(73 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
15 Sep 2015	CH01	Director's details changed for Mr Joshua Richard Garside on 15 September 2015	(2 pages)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1,000	(9 pages)

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