WELLZEM LIMITED

01761476
UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON UNITED KINGDOM SE1 3GA

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 3 Buy now
19 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2019 accounts Annual Accounts 2 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Termination of appointment of secretary (M W Douglas & Company Limited) 1 Buy now
12 Oct 2018 accounts Annual Accounts 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 3 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
02 Sep 2015 accounts Annual Accounts 3 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
22 Aug 2013 accounts Annual Accounts 5 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
21 Nov 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 officers Termination of appointment of director (Nicholas Jones) 1 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
29 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Oct 2011 annual-return Annual Return 8 Buy now
20 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
11 Nov 2010 accounts Annual Accounts 5 Buy now
14 Jul 2010 annual-return Annual Return 14 Buy now
14 Jul 2010 officers Termination of appointment of secretary (Sp Legal Secretaries Limited) 1 Buy now
29 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Michael Aidin) 2 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 May 2010 officers Appointment of corporate secretary (M W Douglas & Company Limited) 3 Buy now
21 May 2010 officers Appointment of director (Nicholas Alexander Jones) 3 Buy now
03 Sep 2009 accounts Annual Accounts 8 Buy now
22 Jun 2009 annual-return Return made up to 25/05/09; full list of members 17 Buy now
20 Feb 2009 incorporation Memorandum Articles 5 Buy now
20 Feb 2009 resolution Resolution 2 Buy now
10 Sep 2008 officers Appointment terminated secretary andrew wellings 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from rawlings barn wambrook chard somerset TA20 3DF 1 Buy now
10 Sep 2008 officers Secretary appointed sp legal secretaries LIMITED 2 Buy now
20 Aug 2008 accounts Annual Accounts 8 Buy now
15 Jul 2008 annual-return Return made up to 25/05/08; full list of members 14 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
20 Aug 2007 accounts Annual Accounts 8 Buy now
03 Jul 2007 annual-return Return made up to 25/05/07; no change of members 8 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
18 May 2007 address Registered office changed on 18/05/07 from: haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG 1 Buy now
18 May 2007 officers New secretary appointed 2 Buy now
05 Sep 2006 accounts Annual Accounts 8 Buy now
08 Jun 2006 annual-return Return made up to 25/05/06; no change of members 8 Buy now
15 Aug 2005 accounts Annual Accounts 8 Buy now
21 Jun 2005 annual-return Return made up to 25/05/05; full list of members 11 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 1 high street thatcham berkshire RG19 3JG 1 Buy now
10 Aug 2004 officers Secretary resigned 1 Buy now
22 Jul 2004 annual-return Return made up to 25/05/04; change of members 8 Buy now
13 Jul 2004 accounts Annual Accounts 8 Buy now
17 May 2004 officers Director's particulars changed 1 Buy now
22 Jul 2003 officers New director appointed 2 Buy now
07 Jul 2003 annual-return Return made up to 25/05/03; change of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 8 Buy now
27 Oct 2002 officers Director resigned 1 Buy now
04 Jul 2002 annual-return Return made up to 25/05/02; full list of members 8 Buy now
05 Apr 2002 officers Secretary resigned 1 Buy now
05 Apr 2002 officers New secretary appointed 2 Buy now
29 Mar 2002 address Registered office changed on 29/03/02 from: 443 stroude road virginia water surrey GU25 4BU 1 Buy now
05 Mar 2002 accounts Annual Accounts 9 Buy now
11 Sep 2001 address Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ 1 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers Director's particulars changed 1 Buy now
19 Jul 2001 accounts Annual Accounts 9 Buy now
27 Jun 2001 annual-return Return made up to 25/05/01; full list of members 10 Buy now
27 Jun 2001 officers Secretary's particulars changed 1 Buy now
27 Jul 2000 accounts Annual Accounts 9 Buy now
01 Jun 2000 annual-return Return made up to 25/05/00; no change of members 4 Buy now
24 Aug 1999 accounts Annual Accounts 9 Buy now
15 Jul 1999 annual-return Return made up to 25/05/99; change of members 7 Buy now
12 Jul 1999 officers Director resigned 1 Buy now
09 Sep 1998 officers Director resigned 1 Buy now
02 Sep 1998 officers Secretary resigned 1 Buy now
02 Sep 1998 officers New secretary appointed 2 Buy now
02 Sep 1998 address Registered office changed on 02/09/98 from: 3 pinfold lane ashampstead reading berks RG8 8SL 1 Buy now
12 Jun 1998 annual-return Return made up to 25/05/98; full list of members 5 Buy now