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Welbourne Properties Ltd

Documents

Total Documents167
Total Pages670

Filing History

23 November 2023Confirmation statement made on 9 November 2023 with no updates
15 August 2023Total exemption full accounts made up to 30 November 2022
13 December 2022Registered office address changed from Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA Wales to 38 Sycamore Drive Winstanley Wigan WN3 6DG on 13 December 2022
17 November 2022Confirmation statement made on 9 November 2022 with no updates
10 August 2022Micro company accounts made up to 30 November 2021
18 November 2021Confirmation statement made on 9 November 2021 with no updates
15 November 2021Secretary's details changed for Mrs Janice Slater on 29 October 2021
15 November 2021Change of details for Mrs Janice Slater as a person with significant control on 29 October 2021
15 November 2021Director's details changed for Mrs Janice Slater on 29 October 2021
15 November 2021Change of details for Mr Anthony Slater as a person with significant control on 29 October 2021
15 November 2021Director's details changed for Mr Anthony Slater on 29 October 2021
21 July 2021Micro company accounts made up to 30 November 2020
8 December 2020Confirmation statement made on 9 November 2020 with no updates
18 June 2020Micro company accounts made up to 30 November 2019
19 November 2019Confirmation statement made on 9 November 2019 with no updates
25 April 2019Micro company accounts made up to 30 November 2018
12 November 2018Confirmation statement made on 9 November 2018 with no updates
1 June 2018Micro company accounts made up to 30 November 2017
21 November 2017Confirmation statement made on 9 November 2017 with no updates
21 November 2017Confirmation statement made on 9 November 2017 with no updates
19 July 2017Total exemption small company accounts made up to 30 November 2016
19 July 2017Total exemption small company accounts made up to 30 November 2016
5 December 2016Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA to Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on 5 December 2016
5 December 2016Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA to Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on 5 December 2016
4 December 2016Confirmation statement made on 9 November 2016 with updates
4 December 2016Confirmation statement made on 9 November 2016 with updates
14 June 2016Total exemption small company accounts made up to 30 November 2015
14 June 2016Total exemption small company accounts made up to 30 November 2015
18 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
12 June 2015Total exemption small company accounts made up to 30 November 2014
12 June 2015Total exemption small company accounts made up to 30 November 2014
15 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
10 September 2014Amended total exemption small company accounts made up to 30 November 2013
10 September 2014Amended total exemption small company accounts made up to 30 November 2013
29 August 2014Total exemption small company accounts made up to 30 November 2013
29 August 2014Total exemption small company accounts made up to 30 November 2013
27 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
27 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
27 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
29 August 2013Total exemption small company accounts made up to 30 November 2012
29 August 2013Total exemption small company accounts made up to 30 November 2012
18 December 2012Annual return made up to 9 November 2012 with a full list of shareholders
18 December 2012Annual return made up to 9 November 2012 with a full list of shareholders
18 December 2012Annual return made up to 9 November 2012 with a full list of shareholders
7 August 2012Total exemption small company accounts made up to 30 November 2011
7 August 2012Total exemption small company accounts made up to 30 November 2011
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 30 November 2010
31 August 2011Total exemption small company accounts made up to 30 November 2010
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders
7 December 2010Director's details changed for Mrs Janice Slater on 1 August 2010
7 December 2010Secretary's details changed for Mrs Janice Slater on 1 August 2010
7 December 2010Director's details changed for Mr Anthony Slater on 1 August 2010
7 December 2010Director's details changed for Mr Anthony Slater on 1 August 2010
7 December 2010Secretary's details changed for Mrs Janice Slater on 1 August 2010
7 December 2010Secretary's details changed for Mrs Janice Slater on 1 August 2010
7 December 2010Director's details changed for Mr Anthony Slater on 1 August 2010
7 December 2010Director's details changed for Mrs Janice Slater on 1 August 2010
7 December 2010Director's details changed for Mrs Janice Slater on 1 August 2010
27 August 2010Total exemption small company accounts made up to 30 November 2009
27 August 2010Total exemption small company accounts made up to 30 November 2009
21 December 2009Annual return made up to 9 November 2009 with a full list of shareholders
21 December 2009Annual return made up to 9 November 2009 with a full list of shareholders
21 December 2009Director's details changed for Mrs Janice Slater on 7 December 2009
21 December 2009Director's details changed for Mr Anthony Slater on 7 December 2009
21 December 2009Annual return made up to 9 November 2009 with a full list of shareholders
21 December 2009Director's details changed for Mrs Janice Slater on 7 December 2009
21 December 2009Director's details changed for Mr Anthony Slater on 7 December 2009
21 December 2009Director's details changed for Mrs Janice Slater on 7 December 2009
21 December 2009Director's details changed for Mr Anthony Slater on 7 December 2009
27 September 2009Total exemption small company accounts made up to 30 November 2008
27 September 2009Total exemption small company accounts made up to 30 November 2008
11 November 2008Director's change of particulars / anthony slater / 01/09/2008
11 November 2008Director and secretary's change of particulars / janice slater / 01/09/2008
11 November 2008Registered office changed on 11/11/2008 from 7 parc menter, meadows bridge crosshands carmarthenshire SA14 6RE
11 November 2008Return made up to 09/11/08; full list of members
11 November 2008Director and secretary's change of particulars / janice slater / 01/09/2008
11 November 2008Registered office changed on 11/11/2008 from 7 parc menter, meadows bridge crosshands carmarthenshire SA14 6RE
11 November 2008Return made up to 09/11/08; full list of members
11 November 2008Director's change of particulars / anthony slater / 01/09/2008
26 September 2008Total exemption small company accounts made up to 30 November 2007
26 September 2008Total exemption small company accounts made up to 30 November 2007
14 February 2008Registered office changed on 14/02/08 from: 40 college street ammanford carmathenshire SA18 3AF
14 February 2008Registered office changed on 14/02/08 from: 40 college street ammanford carmathenshire SA18 3AF
27 November 2007Director's particulars changed
27 November 2007Return made up to 09/11/07; full list of members
27 November 2007Return made up to 09/11/07; full list of members
27 November 2007Secretary's particulars changed;director's particulars changed
27 November 2007Director's particulars changed
27 November 2007Secretary's particulars changed;director's particulars changed
29 March 2007Total exemption small company accounts made up to 30 November 2006
29 March 2007Total exemption small company accounts made up to 30 November 2006
10 January 2007Return made up to 09/11/06; full list of members
10 January 2007Return made up to 09/11/06; full list of members
16 June 2006Total exemption small company accounts made up to 30 November 2005
16 June 2006Total exemption small company accounts made up to 30 November 2005
22 November 2005Return made up to 09/11/05; full list of members
22 November 2005Return made up to 09/11/05; full list of members
1 June 2005Total exemption small company accounts made up to 30 November 2004
1 June 2005Total exemption small company accounts made up to 30 November 2004
25 November 2004Return made up to 09/11/04; full list of members
25 November 2004Return made up to 09/11/04; full list of members
15 September 2004Total exemption small company accounts made up to 30 November 2003
15 September 2004Total exemption small company accounts made up to 30 November 2003
2 December 2003Return made up to 09/11/03; full list of members
2 December 2003Return made up to 09/11/03; full list of members
1 July 2003Total exemption full accounts made up to 30 November 2002
1 July 2003Total exemption full accounts made up to 30 November 2002
12 December 2002Return made up to 09/11/02; full list of members
12 December 2002Return made up to 09/11/02; full list of members
24 July 2002Total exemption full accounts made up to 30 November 2001
24 July 2002Total exemption full accounts made up to 30 November 2001
3 May 2002Registered office changed on 03/05/02 from: 15 tawe business village swansea enterprise park llansamlet swansea SA7 9LA
3 May 2002Registered office changed on 03/05/02 from: 15 tawe business village swansea enterprise park llansamlet swansea SA7 9LA
5 December 2001Return made up to 09/11/01; full list of members
5 December 2001Return made up to 09/11/01; full list of members
21 August 2001Accounting reference date extended from 31/08/01 to 30/11/01
21 August 2001Accounting reference date extended from 31/08/01 to 30/11/01
5 July 2001Total exemption full accounts made up to 31 August 2000
5 July 2001Total exemption full accounts made up to 31 August 2000
6 December 2000Return made up to 09/11/00; full list of members
6 December 2000Return made up to 09/11/00; full list of members
12 October 2000Registered office changed on 12/10/00 from: 15 tawe business village enterprise park, llansamlet swansea west glamorgan SA7 9LA
12 October 2000Registered office changed on 12/10/00 from: 15 tawe business village enterprise park, llansamlet swansea west glamorgan SA7 9LA
4 July 2000Full accounts made up to 31 August 1999
4 July 2000Full accounts made up to 31 August 1999
5 December 1999Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99
5 December 1999Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99
4 July 1999Full accounts made up to 31 August 1998
4 July 1999Full accounts made up to 31 August 1998
8 January 1999Return made up to 09/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 1999Return made up to 09/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 1998Particulars of mortgage/charge
30 October 1998Particulars of mortgage/charge
29 July 1998Particulars of mortgage/charge
29 July 1998Particulars of mortgage/charge
2 July 1998Full accounts made up to 31 August 1997
2 July 1998Full accounts made up to 31 August 1997
10 December 1997Return made up to 09/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 December 1997Return made up to 09/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 August 1997Particulars of mortgage/charge
11 August 1997Particulars of mortgage/charge
11 August 1997Particulars of mortgage/charge
11 August 1997Particulars of mortgage/charge
2 July 1997Full accounts made up to 31 August 1996
2 July 1997Full accounts made up to 31 August 1996
10 December 1996Return made up to 09/11/96; no change of members
10 December 1996Return made up to 09/11/96; no change of members
9 October 1996Particulars of mortgage/charge
9 October 1996Particulars of mortgage/charge
9 October 1996Particulars of mortgage/charge
9 October 1996Particulars of mortgage/charge
21 July 1996Registered office changed on 21/07/96 from: the new house shrubbery road weston-super-mare BS23 2JH
21 July 1996Registered office changed on 21/07/96 from: the new house shrubbery road weston-super-mare BS23 2JH
2 July 1996Full accounts made up to 31 August 1995
2 July 1996Full accounts made up to 31 August 1995
2 January 1996Return made up to 09/11/95; full list of members
2 January 1996Return made up to 09/11/95; full list of members
9 November 1994Incorporation
9 November 1994Incorporation
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