Weltons Ltd was registered on 11 April 1995, it has a status of "Active". We don't currently know the number of employees at Weltons Ltd. The current directors of the company are listed as Welton, Raymond Allen, Welton, Katja at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELTON, Raymond Allen | 11 April 1995 | - | 1 |
WELTON, Katja | 02 June 2003 | 29 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 22 January 2020 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 01 May 2017 | |
AA - Annual Accounts | 08 November 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 10 January 2015 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 28 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AD01 - Change of registered office address | 12 November 2009 | |
363a - Annual Return | 06 July 2009 | |
353 - Register of members | 29 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 June 2009 | |
287 - Change in situation or address of Registered Office | 29 June 2009 | |
AA - Annual Accounts | 29 December 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
363a - Annual Return | 12 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 06 July 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 07 June 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
123 - Notice of increase in nominal capital | 19 January 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 19 January 2000 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 13 February 1998 | |
363s - Annual Return | 12 August 1997 | |
RESOLUTIONS - N/A | 12 February 1997 | |
AA - Annual Accounts | 12 February 1997 | |
363s - Annual Return | 30 April 1996 | |
287 - Change in situation or address of Registered Office | 26 April 1996 | |
287 - Change in situation or address of Registered Office | 25 April 1995 | |
288 - N/A | 24 April 1995 | |
288 - N/A | 24 April 1995 | |
NEWINC - New incorporation documents | 11 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 30 October 2008 | Outstanding |
N/A |