WELKIN (UK) CO. LTD


Registered number: 04537888
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Name: WELKIN (UK) CO. LTD
WELKIN (UK) CO. LIMITED
Address: THE PINNACLE CENTRAL COURT, STATION WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1JH
Incorporation Date: 2002-09-18

Company status: Active


Company Documents

date name form type
2022-09-21 CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES CS01
2022-09-27 PSC'S CHANGE OF PARTICULARS / MR VINCENT IO KEI CHAN / 26/09/2022 PSC04
2022-12-29 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MS WEI GAO / 08/08/2022 CH01
2021-09-21 CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES CS01
2021-03-19 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-17 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-03 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-24 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2019-12-30 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM3RD FLOOR THE PINNACLECENTRAL COURT, STATION WAYCRAWLEYWEST SUSSEXRH10 1JH AD01
2018-09-23 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-09-26 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2016-09-21 APPOINTMENT TERMINATED, SECRETARY LYNN FRANCES SIMS TM02
2016-09-30 PREVEXT FROM 31/12/2015 TO 31/03/2016 AA01
2016-09-21 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-12-27 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-18 18/09/15 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-22 18/09/14 FULL LIST AR01
2013-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IO KEI CHAN / 28/12/2009 CH01
2013-09-20 18/09/13 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-29 REGISTRATION OF A CHARGE / CHARGE CODE 045378880002 MR01
2012-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR IO KEI CHAN / 18/09/2012 CH01
2012-09-18 REGISTERED OFFICE CHANGED ON 18/09/2012 FROMSHAW HOUSE PEGLER WAYCRAWLEYWEST SUSSEXRH11 7AFUNITED KINGDOM AD01
2012-09-18 18/09/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-21 18/09/11 FULL LIST AR01
2010-11-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IO KEI CHAN / 04/11/2010 CH01
2010-10-05 REGISTERED OFFICE CHANGED ON 05/10/2010 FROMROOM 220, SHAW HOUSE PEGLER WAYCRAWLEYWEST SUSSEXRH11 7AF AD01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / IO KEI CHAN / 16/09/2010 CH01
2010-10-06 18/09/10 FULL LIST AR01
2010-10-05 SECRETARY APPOINTED MRS LYNN FRANCES SIMS AP03
2010-10-05 APPOINTMENT TERMINATED, SECRETARY TAYLOR SIMS & CO. TAX AND ACCOUNTANCY PRACTITIONERS TM02
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / WEI GAO / 16/09/2010 CH01
2009-08-19 APPOINTMENT TERMINATED SECRETARY L & C COMPANY SECRETARIAL LIMITED 288b
2009-09-26 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-19 SECRETARY APPOINTED TAYLOR SIMS & CO. TAX AND ACCOUNTANCY PRACTITIONERS 288a
2009-08-21 CURREXT FROM 30/09/2009 TO 31/12/2009 225
2008-10-06 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-29 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2007-10-04 NEW SECRETARY APPOINTED 288a
2007-06-15 NC INC ALREADY ADJUSTED20/09/06 123
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-15 £ NC 1000/100000020/0 RES04
2007-06-15 AD 25/09/06---------£ SI 1400@10=14000£ IC 100/14100 88(2)R
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-04 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363a
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-04 SECRETARY RESIGNED 288b

Last update: 2024-04-26 21:02:00