Welcome Products Ltd was registered on 29 May 2001 and are based in Middx, it's status is listed as "Active". There are 7 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Pinakin Thakorbhai | 31 December 2018 | - | 1 |
| PATEL, Surendra Thakorbhai | 31 December 2018 | - | 1 |
| FOGG, Christopher Michael | 29 May 2001 | 31 December 2018 | 1 |
| MCMAHON, John | 01 June 2001 | 09 April 2003 | 1 |
| SOUTH, Robin John Alan | 01 October 2008 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Pinakin Thakorbhai | 17 January 2019 | - | 1 |
| MCMAHON, Shiva | 29 May 2001 | 09 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| AA01 - Change of accounting reference date | 17 June 2019 | |
| MR01 - N/A | 14 May 2019 | |
| AP03 - Appointment of secretary | 29 January 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| PSC02 - N/A | 04 January 2019 | |
| PSC07 - N/A | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| AA01 - Change of accounting reference date | 01 January 2019 | |
| MR04 - N/A | 20 December 2018 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AAMD - Amended Accounts | 28 November 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AD01 - Change of registered office address | 18 May 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AD01 - Change of registered office address | 04 April 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AD01 - Change of registered office address | 24 August 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 27 March 2009 | |
| 225 - Change of Accounting Reference Date | 25 March 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| CERTNM - Change of name certificate | 01 April 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| CERTNM - Change of name certificate | 23 December 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| NEWINC - New incorporation documents | 29 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 May 2019 | Outstanding |
N/A |
| Fixed & floating charge | 19 March 2009 | Fully Satisfied |
N/A |
