BOOKER WELLMAN LIMITED


Registered number: 00998765
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> BOOKER WELLMAN LIMITED

Name: BOOKER WELLMAN LIMITED
BOOKER WELLMAN LTD
Address: SIZERS COURT,, HENSHAW LANE,, YEADON,, LEEDS., LS19 7DP
Incorporation Date: 1971-01-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-12-09 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES CS01
2019-09-18 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES CS01
2017-12-19 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2015-07-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-10 05/12/15 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 01/01/2014 CH01
2014-12-09 05/12/14 FULL LIST AR01
2014-01-03 SECRETARY'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 01/01/2014 CH03
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA WILLIAMS / 01/01/2014 CH01
2013-12-06 05/12/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-12 05/12/12 FULL LIST AR01
2011-12-08 05/12/11 FULL LIST AR01
2011-08-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-09 05/12/10 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 02/10/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA WILLIAMS / 02/10/2009 CH01
2009-12-22 05/12/09 FULL LIST AR01
2009-05-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-14 DIRECTOR APPOINTED DIANE ELAINE WILLIAMS 288a
2008-10-15 APPOINTMENT TERMINATED DIRECTOR ALISTAIR SEDMAN 288b
2008-10-02 APPOINTMENT TERMINATED DIRECTOR DIANE WILLIAMS 288b
2008-05-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-09-25 DIRECTOR APPOINTED LOUISE ALEXANDRA WILLIAMS 288a
2007-01-07 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2007-12-27 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS 363s
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-02 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-31 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-17 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2005-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-30 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2003-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-12-23 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2002-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-10-11 NEW SECRETARY APPOINTED 288a
2001-01-08 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS 363s
2001-12-10 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS 363s
2001-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-01-14 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS 363s
2000-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-17 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS 363s
1998-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-02-23 NEW DIRECTOR APPOINTED 288a
1997-12-30 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS 363s
1997-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-12-30 RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS 363s

Last update: 2020-03-16 17:08:04