(CERTNM) Company name changed weltonfield narrowboats LIMITEDcertificate issued on 14/04/23
filed on: 14th, April 2023
| change of name
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(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, March 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, November 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
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(8 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to Saturday 30th January 2016 with full list of members
filed on: 17th, February 2016
| annual return
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(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, June 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to Friday 30th January 2015 with full list of members
filed on: 9th, February 2015
| annual return
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(8 pages)
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(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015.
filed on: 3rd, December 2014
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 16th, August 2014
| accounts
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(5 pages)
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(AR01) Annual return made up to Thursday 30th January 2014 with full list of members
filed on: 12th, February 2014
| annual return
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(8 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 12th February 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 22nd, August 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to Wednesday 30th January 2013 with full list of members
filed on: 12th, February 2013
| annual return
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(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 16th, October 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to Monday 30th January 2012 with full list of members
filed on: 10th, March 2012
| annual return
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(8 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 26th, October 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to Sunday 30th January 2011 with full list of members
filed on: 15th, March 2011
| annual return
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(8 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 21st, July 2010
| accounts
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(5 pages)
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(CH01) On Saturday 30th January 2010 director's details were changed
filed on: 26th, February 2010
| officers
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(2 pages)
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(CH01) On Saturday 30th January 2010 director's details were changed
filed on: 26th, February 2010
| officers
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(2 pages)
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(CH01) On Sunday 31st January 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
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(2 pages)
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(CH01) On Saturday 30th January 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to Saturday 30th January 2010 with full list of members
filed on: 26th, February 2010
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 4th, September 2009
| accounts
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(5 pages)
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(363a) Annual return made up to Thursday 12th February 2009
filed on: 12th, February 2009
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 25th, September 2008
| accounts
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(5 pages)
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(363a) Annual return made up to Thursday 3rd April 2008
filed on: 3rd, April 2008
| annual return
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(6 pages)
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(287) Registered office changed on 02/04/2008 from welton hythe welton daventry northamptonshire NN11 5LG
filed on: 2nd, April 2008
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 15th, October 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 15th, October 2007
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 21st, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, March 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to Tuesday 20th March 2007
filed on: 20th, March 2007
| annual return
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Free Download
(4 pages)
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(363a) Annual return made up to Tuesday 20th March 2007
filed on: 20th, March 2007
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 26th, September 2006
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
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Free Download
(10 pages)
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(363(288)) Annual return made up to Wednesday 8th February 2006 (Director's particulars changed)
annual return
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(363s) Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
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Free Download
(10 pages)
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(363(288)) Annual return made up to Wednesday 8th February 2006 (Director's particulars changed)
annual return
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 16th, November 2005
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 16th, November 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Wednesday 9th March 2005
filed on: 9th, March 2005
| annual return
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Free Download
(10 pages)
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(363s) Annual return made up to Wednesday 9th March 2005
filed on: 9th, March 2005
| annual return
|
Free Download
(10 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st January 2004
filed on: 31st, October 2004
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st January 2004
filed on: 31st, October 2004
| accounts
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Free Download
(4 pages)
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(CERTNM) Company name changed weltonfield narrowboats (marinas ) LIMITEDcertificate issued on 17/09/04
filed on: 17th, September 2004
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed weltonfield narrowboats (marinas ) LIMITEDcertificate issued on 17/09/04
filed on: 17th, September 2004
| change of name
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2004
| capital
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(3 pages)
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(88(2)R) Alloted 98 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2004
| capital
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Free Download
(3 pages)
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(288a) On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
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Free Download
(2 pages)
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(288a) On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
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Free Download
(2 pages)
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(288a) On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to Monday 29th March 2004
filed on: 29th, March 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Monday 29th March 2004
filed on: 29th, March 2004
| annual return
|
Free Download
(7 pages)
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(288b) On Monday 10th February 2003 Secretary resigned
filed on: 10th, February 2003
| officers
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(1 page)
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(288a) On Monday 10th February 2003 New secretary appointed
filed on: 10th, February 2003
| officers
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Free Download
(2 pages)
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(288a) On Monday 10th February 2003 New secretary appointed
filed on: 10th, February 2003
| officers
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Free Download
(2 pages)
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(288b) On Monday 10th February 2003 Secretary resigned
filed on: 10th, February 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, January 2003
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 30th, January 2003
| incorporation
|
Free Download
(15 pages)
|