Richard James Weldon Ltd was registered on 06 August 1986 with its registered office in London, it has a status of "Active". We don't know the number of employees at Richard James Weldon Ltd. Middleton, Michael, Evans, Margaret Elisabeth, Roberts, Claire are listed as directors of this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDDLETON, Michael | 09 February 2012 | - | 1 |
EVANS, Margaret Elisabeth | N/A | 31 August 1992 | 1 |
ROBERTS, Claire | 11 March 2010 | 09 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 02 January 2019 | |
AD01 - Change of registered office address | 06 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 24 January 2017 | |
AD01 - Change of registered office address | 04 January 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AD01 - Change of registered office address | 14 January 2015 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 22 February 2012 | |
TM02 - Termination of appointment of secretary | 22 February 2012 | |
TM02 - Termination of appointment of secretary | 22 February 2012 | |
AP03 - Appointment of secretary | 22 February 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
AP03 - Appointment of secretary | 21 February 2012 | |
TM02 - Termination of appointment of secretary | 21 February 2012 | |
TM02 - Termination of appointment of secretary | 21 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
AD01 - Change of registered office address | 01 November 2011 | |
AD01 - Change of registered office address | 01 November 2011 | |
AAMD - Amended Accounts | 07 July 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AP03 - Appointment of secretary | 12 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
AR01 - Annual Return | 08 January 2010 | |
MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
DISS40 - Notice of striking-off action discontinued | 03 June 2009 | |
AA - Annual Accounts | 02 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 June 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 01 March 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 12 February 2001 | |
395 - Particulars of a mortgage or charge | 08 February 2001 | |
CERTNM - Change of name certificate | 10 May 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 03 March 2000 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 27 February 1998 | |
363s - Annual Return | 26 February 1997 | |
AA - Annual Accounts | 05 November 1996 | |
AA - Annual Accounts | 21 July 1996 | |
287 - Change in situation or address of Registered Office | 09 May 1996 | |
363s - Annual Return | 15 April 1996 | |
363s - Annual Return | 07 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 November 1994 | |
395 - Particulars of a mortgage or charge | 02 August 1994 | |
363s - Annual Return | 26 February 1994 | |
AA - Annual Accounts | 27 September 1993 | |
363s - Annual Return | 22 February 1993 | |
AA - Annual Accounts | 25 September 1992 | |
288 - N/A | 25 September 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363s - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 19 March 1991 | |
363a - Annual Return | 19 March 1991 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
287 - Change in situation or address of Registered Office | 26 February 1990 | |
PUC 2 - N/A | 30 January 1989 | |
AA - Annual Accounts | 27 January 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
288 - N/A | 16 February 1988 | |
363 - Annual Return | 16 February 1988 | |
287 - Change in situation or address of Registered Office | 24 September 1987 | |
395 - Particulars of a mortgage or charge | 26 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1987 | |
CERTNM - Change of name certificate | 09 April 1987 | |
287 - Change in situation or address of Registered Office | 01 April 1987 | |
288 - N/A | 04 February 1987 | |
CERTINC - N/A | 06 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 11 December 2009 | Outstanding |
N/A |
Legal charge | 01 February 2001 | Outstanding |
N/A |
Guarantee and debenture | 22 July 1994 | Outstanding |
N/A |
Guarantee & debenture | 09 June 1987 | Outstanding |
N/A |