WELBOURNS OF WISBECH LIMITED


Registered number: 03929060
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Name: WELBOURNS OF WISBECH LIMITED
WELBOURNS OF WISBECH LTD
Address: 3 NEW BRIDGE LANE, WISBECH, CAMBRIDGESHIRE, PE14 0SE
Incorporation Date: 2000-02-18

Company status: Active


Company Documents

date name form type
2022-11-30 28/02/22 TOTAL EXEMPTION FULL AA
2022-04-12 CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES CS01
2021-07-16 16/07/21 STATEMENT OF CAPITAL GBP 201 SH01
2021-10-07 RETURN OF PURCHASE OF OWN SHARES SH03
2021-04-05 CESSATION OF THOMAS WELBOURN AS A PSC PSC07
2021-02-23 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2021-11-19 28/02/21 TOTAL EXEMPTION FULL AA
2021-07-16 DIRECTOR APPOINTED MR THOMAS ALEXANDER WELBOURN AP01
2021-04-05 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES CS01
2020-03-02 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2020-07-16 29/02/20 TOTAL EXEMPTION FULL AA
2019-03-01 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES CS01
2019-08-16 28/02/19 TOTAL EXEMPTION FULL AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-02-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MATTLESS PSC01
2018-02-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WELBOURN PSC01
2018-09-19 28/02/18 TOTAL EXEMPTION FULL AA
2017-08-29 28/02/17 TOTAL EXEMPTION FULL AA
2017-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JACK WELBOURN / 16/02/2017 CH01
2017-03-01 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-05-02 DIRECTOR APPOINTED MR NICHOLAS ANDREW MATTLESS AP01
2016-11-22 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-02-22 18/02/16 FULL LIST AR01
2016-12-04 STATEMENT OF COMPANY'S OBJECTS CC04
2016-12-04 CONFLICT OF INTEREST SECTION 175 CA2006 31/10/2016 RES13
2016-11-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-10-21 29/02/16 TOTAL EXEMPTION SMALL AA
2016-12-04 31/10/16 STATEMENT OF CAPITAL GBP 300 SH01
2015-10-12 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-03 18/02/15 FULL LIST AR01
2014-09-04 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-21 18/02/14 FULL LIST AR01
2013-06-24 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-25 18/02/13 FULL LIST AR01
2012-02-20 18/02/12 FULL LIST AR01
2012-06-11 29/02/12 TOTAL EXEMPTION SMALL AA
2011-05-12 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-23 18/02/11 FULL LIST AR01
2010-03-16 18/02/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD JACK WELBORN / 18/02/2010 CH01
2010-10-28 APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON TM02
2010-08-18 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD JACK WELBORN / 25/03/2010 CH01
2009-08-10 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-08-08 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-12 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2006-02-24 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-11 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-03-06 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-02-24 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2003-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-03-05 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA

Last update: 2024-12-06 16:01:45