WELLINGTON SUPPORT LIMITED
| Status | ACTIVE |
| Company No. | 07811657 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2011 |
| Age | 12 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
WELLINGTON SUPPORT LIMITED is an active private limited company with number 07811657. It was incorporated 12 years, 7 months, 29 days ago, on 17 October 2011. The company address is Suite 22 The Globe Centre Suite 22 The Globe Centre, Accrington, BB5 0RE, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Legacy
Date: 10 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Documents
Legacy
Date: 18 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Documents
Legacy
Date: 18 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/23
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Feb 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Legacy
Date: 28 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/22
Documents
Legacy
Date: 28 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/22
Documents
Legacy
Date: 28 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/22
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type small
Date: 28 Apr 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Jane Leake
Appointment date: 2021-08-26
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Faisal Lalani
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078116570004
Charge creation date: 2021-06-03
Documents
Accounts with accounts type small
Date: 27 Jan 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ranson
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Cleasby
Appointment date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chloé Moore
Termination date: 2020-08-31
Documents
Accounts with accounts type small
Date: 11 May 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Ms Karen Lewis
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2019
Action Date: 17 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-17
Charge number: 078116570003
Documents
Change account reference date company previous shortened
Date: 07 May 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-06
New date: 2019-03-30
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Stanhope
Termination date: 2019-01-11
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Allen
Appointment date: 2019-03-11
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mrs Chloé Moore
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 06 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-06
Documents
Change account reference date company previous shortened
Date: 18 Feb 2019
Action Date: 06 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-09-06
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Stanhope
Appointment date: 2018-10-17
Documents
Move registers to sail company with new address
Date: 12 Sep 2018
Category: Address
Type: AD03
New address: Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
Documents
Change sail address company with new address
Date: 12 Sep 2018
Category: Address
Type: AD02
New address: Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
Documents
Mortgage satisfy charge full
Date: 12 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078116570002
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard James Bustin
Cessation date: 2018-09-06
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-06
Psc name: Janice Anne Bustin
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Bustin
Termination date: 2018-09-06
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Janice Anne Bustin
Documents
Termination secretary company with name termination date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard James Bustin
Termination date: 2018-09-06
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-06
Officer name: Mr David Rowe-Bewick
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Faisal Lalani
Appointment date: 2018-09-06
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-06
Officer name: Mr Jamil Mawji
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-06
Psc name: National Care Group Ltd
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Old address: , 22-24 Harborough Road, Kingsthorpe, Northampton, Northants, NN2 7AZ
New address: Suite 22 the Globe Centre St James Square Accrington BB5 0RE
Change date: 2018-09-10
Documents
Mortgage satisfy charge full
Date: 10 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078116570001
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2018
Action Date: 03 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-03
Charge number: 078116570002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078116570001
Charge creation date: 2018-03-28
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Change person director company with change date
Date: 11 Nov 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-25
Officer name: Mrs Janice Anne Bustin
Documents
Change person secretary company with change date
Date: 04 Nov 2013
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-10-30
Officer name: Mr Richard James Bustin
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-30
Officer name: Mr Richard James Bustin
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-30
Officer name: Mrs Janice Anne Bustin
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Accounts with accounts type dormant
Date: 16 Apr 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 16 Apr 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-10-31
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-29
Officer name: Mrs Janice Anne Brodie
Documents
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