WELDTEC FABRICATIONS LIMITED



Company Documents

DateDescription
27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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03/11/233 November 2023 Confirmation statement made on 2023-10-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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17/10/2217 October 2022 Notification of Weldtec Holdings Limited as a person with significant control on 2022-10-05

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17/10/2217 October 2022 Cessation of Gary Philip East as a person with significant control on 2022-10-05

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07/10/227 October 2022 Cessation of Kevin John Burgess as a person with significant control on 2022-10-05

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07/10/227 October 2022 Termination of appointment of Kevin Burgess as a secretary on 2022-10-05

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05/10/225 October 2022 Termination of appointment of Kevin Burgess as a director on 2022-10-03

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2021-02-28

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 39A EAST STREET WIMBORNE DORSET BH21 1DX

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/07/1527 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/07/149 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/08/1313 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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23/07/1223 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/07/1129 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 17 VENTURA PLACE UPTON IND EST POOLE DORSET BH16 5SW ENGLAND

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06/05/116 May 2011 Annual return made up to 3 July 2010 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EAST / 03/07/2010

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURGESS / 03/07/2010

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN BURGESS / 03/07/2010

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/06/1018 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/09/097 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BURGESS / 01/07/2009

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07/09/097 September 2009 RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS

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21/08/0921 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BURGESS / 01/07/2009

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY EAST / 01/07/2009

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01/05/091 May 2009 CURRSHO FROM 31/07/2008 TO 28/02/2008

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/07/084 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 LOCATION OF DEBENTURE REGISTER

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: UNIT 17 VENTURA PLACE UPTON IND EST POOLE DORSET BH16 5SW

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 17 VENTURA PLACE UPTON IND EST POOLE DORSET BH16 5SW

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY EAST / 01/02/2008

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03/07/083 July 2008 DIRECTOR'S PARTICULARS GARY EAST

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2008

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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09/09/079 September 2007 REGISTERED OFFICE CHANGED ON 09/09/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/09/079 September 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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