WEALDSTONE FOOTBALL CLUB (2000) LIMITED
Active - Accounts Filed
General Information
NAME
WEALDSTONE FOOTBALL CLUB (2000) LIMITED
COMPANY NUMBER
03953962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
17/03/2000
(24 years and 8 months old)
WEBSITE
www.wealdstone-fc.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA4 6JQ
Ruislip Social Club
Grosvenor Vale
Ruislip
Middlesex HA4 6JQ
HA4 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Appointment of director (AP01) | officers | |
| 22/04/2024 | Appointment of director (AP01) | officers | |
| 05/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Danny Kindell (928094834) Appointed |
| 24/04/2024 | New Board Member Quentin Joseph Fox (932215918) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEALDSTONE FOOTBALL CLUB (2000) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALDSTONE FOOTBALL CLUB (2000) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALDSTONE FOOTBALL CLUB (2000) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2008 - 17/07/2017 (8 years and 7 months) Secretary: 01/12/2008 - Present (15 years and 11 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
12/10/2015 - 13/07/2006 (9 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Appointment of director (AP01) | officers | |
| 22/04/2024 | Appointment of director (AP01) | officers | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Termination of appointment of director (TM01) | officers | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 12/02/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2022 | Change of director’s details (CH01) | officers | |
| 01/08/2022 | Appointment of director (AP01) | officers | |
| 13/07/2022 | Termination of appointment of director (TM01) | officers | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 20/02/2022 | Annual Accounts. (AA) | accounts | |
| 26/01/2022 | Appointment of director (AP01) | officers | |
| 06/09/2021 | Termination of appointment of director (TM01) | officers | |
| 20/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2021 | Appointment of director (AP01) | officers | |
| 08/07/2021 | No description (RESOLUTIONS) | other | |
| 23/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2021 | Annual Accounts. (AA) | accounts | |
| 12/04/2021 | Confirmation Statement (CS01) | other | |
| 03/09/2020 | No description (RESOLUTIONS) | other | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/08/2020 | No description (RESOLUTIONS) | other | |
| 24/03/2020 | Confirmation Statement (CS01) | other | |
| 02/02/2020 | Annual Accounts. (AA) | accounts | |
| 21/07/2019 | Appointment of director (AP01) | officers | |
| 21/07/2019 | Termination of appointment of director (TM01) | officers | |
| 28/03/2019 | Confirmation Statement (CS01) | other | |
| 04/02/2019 | Annual Accounts. (AA) | accounts | |
| 18/01/2019 | Termination of appointment of director (TM01) | officers | |
| 18/01/2019 | Termination of appointment of director (TM01) | officers | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 24/08/2018 | Termination of appointment of director (TM01) | officers | |
| 06/08/2018 | Appointment of director (AP01) | officers | |
| 15/05/2018 | Appointment of director (AP01) | officers | |
| 05/04/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 05/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Appointment of director (AP01) | officers | |
| 03/04/2018 | Confirmation Statement (CS01) | other | |
| 27/12/2017 | Annual Accounts. (AA) | accounts | |
| 21/11/2017 | Termination of appointment of director (TM01) | officers | |
| 03/08/2017 | Termination of appointment of director (TM01) | officers | |
| 29/06/2017 | Termination of appointment of director (TM01) | officers | |
| 19/04/2017 | Confirmation Statement (CS01) | other | |
| 23/01/2017 | Appointment of director (AP01) | officers | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 22/07/2016 | Appointment of director (AP01) | officers | |
| 12/07/2016 | Appointment of director (AP01) | officers | |
| 08/06/2016 | Termination of appointment of director (TM01) | officers | |
| 04/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2016 | Annual Return (AR01) | returns | |
| 01/04/2016 | Appointment of director (AP01) | officers | |
| 23/12/2015 | Appointment of director (AP01) | officers | |
| 09/12/2015 | Annual Accounts. (AA) | accounts | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Annual Accounts. (AA) | accounts | |
| 08/04/2014 | Annual Return (AR01) | returns | |
| 31/12/2013 | Appointment of director (AP01) | officers | |
| 12/11/2013 | Annual Accounts. (AA) | accounts | |
| 15/04/2013 | Change of director’s details (CH01) | officers | |
| 15/04/2013 | Annual Return (AR01) | returns | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/05/2011 | Annual Return (AR01) | returns | |
| 27/10/2010 | Annual Accounts. (AA) | accounts | |
| 13/07/2010 | Termination of appointment of director (TM01) | officers | |
| 14/06/2010 | Annual Return (AR01) | returns | |
| 14/10/2009 | Appointment of director (AP01) | officers | |
| 08/10/2009 | Annual Accounts. (AA) | accounts | |
| 16/05/2009 | Annual Return. (363A) | returns | |
| 06/02/2009 | Annual Accounts. (AA) | accounts | |
| 18/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Annual Return. (363S) | returns | |
| 16/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/01/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 18/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2007 | Annual Return. (363S) | returns | |
| 21/04/2007 | Annual Accounts. (AA) | accounts | |
| 14/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2006 | Annual Accounts. (AA) | accounts | |
| 27/04/2006 | Annual Return. (363S) | returns | |
| 06/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/2005 | Annual Accounts. (AA) | accounts | |
| 29/04/2005 | Annual Return. (363S) | returns | |
| 17/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/04/2004 | Annual Return. (363S) | returns | |
| 18/03/2004 | Annual Accounts. (AA) | accounts | |
| 12/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 29/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2003 | Annual Return. (363S) | returns | |
| 13/02/2003 | Annual Accounts. (AA) | accounts | |
| 28/10/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/06/2002 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Danny Kindell (928094834) Appointed |
| 24/04/2024 | New Board Member Quentin Joseph Fox (932215918) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 06/07/2023 | Todd Johnson (929180885) has left the board |
| 06/07/2023 | Andrew Nicholas Lavin (925480638) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 03/08/2022 | New Board Member Nicholas Jon Symmons (923199547) Appointed |
| 15/07/2022 | Mark Colin Randall (924639671) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Todd Johnson (929180885) Appointed |
| 08/12/2021 | New Board Member Todd Johnson (929180885) Appointed |
| 08/09/2021 | Nicholas Jon Symmons (907753327) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 24/07/2019 | Jonathan Robert Pettifer (924914802) has left the board |
| 24/07/2019 | New Board Member Andrew Nicholas Lavin (925480638) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 22/01/2019 | Peter John Marsden (908177299) has left the board |
| 22/01/2019 | David Frederick Hawkins (918909427) has left the board |
| 21/09/2018 | New Board Member David Frederick Hawkins (918909427) Appointed |
| 28/08/2018 | Nicholas James Archer (914127429) has left the board |
| 08/08/2018 | New Board Member Jonathan Robert Pettifer (924914802) Appointed |
| 17/05/2018 | New Board Member Mark Colin Randall (924639671) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Peter Henry Worby (910741839) has left the board |
| 05/04/2018 | Paul Fruin (907664522) has left the board |
| 05/04/2018 | Paul Murray Rumens (903553628) has left the board |
| 05/04/2018 | New Board Member Rory Gerard Fitzgerald (922104846) Appointed |
| 02/01/2018 | New Accounts filed |
| 23/11/2017 | Michael John Williamson (901429098) has left the board |
| 03/07/2017 | Quentin Joseph Fox (902065576) has left the board |
| 22/04/2017 | New Annual Return filed |
| 01/02/2017 | Nicholas Jon Symmons (922297626) has left the board |
| 01/02/2017 | New Board Member Nicholas Jon Symmons (907753327) Appointed |
| 25/01/2017 | New Board Member Nicholas Jon Symmons (922297626) Appointed |
| 06/12/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Peter John Marsden (908177299) Appointed |
| 14/07/2016 | New Board Member Nicholas James Archer (914127429) Appointed |
| 10/06/2016 | Mark Richard David Winkworth (920667877) has left the board |
| 06/05/2016 | Howard Jonathan Krais (911070640) has left the board |
| 06/05/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Board Member Mark Richard David Winkworth (920667877) Appointed |
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