- Company Overview for WELLINGTON GROUP HOLDINGS LTD (06731127)
- Filing history for WELLINGTON GROUP HOLDINGS LTD (06731127)
- People for WELLINGTON GROUP HOLDINGS LTD (06731127)
- More for WELLINGTON GROUP HOLDINGS LTD (06731127)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jul 2014 | AD02 | Register inspection address has been changed from Willow View Fields Farm Hinckley Road Sapcote Leicester LE9 4LH England | |
| 09 Jul 2014 | AD01 | Registered office address changed from Willow View 3 Fields Farm Business Centre Sapcote Leicester LE9 4LH on 9 July 2014 | |
| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 09 Nov 2012 | CH01 | Director's details changed for Mr Paul Michael Simpson on 20 October 2012 | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Mar 2012 | AP01 | Appointment of Mrs Sarah Ellen Simpson as a director | |
| 02 Mar 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 25 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 16 Jul 2011 | TM01 | Termination of appointment of Mark Singleton as a director | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 16 Nov 2010 | CH01 | Director's details changed for Mr Mark Jeremy Singleton on 1 August 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Mr Mark Jeremy Singleton on 5 November 2009 | |
| 05 Nov 2009 | AD02 | Register inspection address has been changed | |
| 05 Nov 2009 | CH01 | Director's details changed for Mr Paul Michael Simpson on 5 November 2009 | |
| 14 Aug 2009 | 288a | Director appointed mr mark jeremy singleton | |
| 14 Aug 2009 | 88(2) | Ad 01/08/09\gbp si 80@1=80\gbp ic 120/200\ | |
| 14 Aug 2009 | 88(2) | Ad 01/08/09\gbp si 20@1=20\gbp ic 100/120\ | |
| 06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from the old bank 2 cross street enderby leicester LE19 4NJ united kingdom | |
| 31 Jan 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 |