WELLAND MEDICAL LIMITED

02170535
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 28 Buy now
05 Mar 2024 officers Appointment of director (Mr Stuart Michael Short) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Jonathan Edgar Riglar) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Change of particulars for director (Ms Samantha Claire Jackson) 2 Buy now
06 Oct 2023 accounts Annual Accounts 25 Buy now
30 Jan 2023 officers Change of particulars for director (Ms Samantha Claire Jackson) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 27 Buy now
11 Aug 2022 officers Termination of appointment of director (Mathew Daren Wynn) 1 Buy now
08 Mar 2022 officers Appointment of director (Mr Jonathan Edgar Riglar) 2 Buy now
04 Jan 2022 officers Appointment of director (Ms Sarah Anne Duckworth) 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (David James Margetts) 1 Buy now
28 Sep 2021 accounts Annual Accounts 26 Buy now
01 Feb 2021 officers Change of particulars for director (David James Margetts) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Termination of appointment of director (Christopher Donald Primett) 1 Buy now
10 Sep 2020 accounts Annual Accounts 26 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 28 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 26 Buy now
03 Apr 2018 officers Termination of appointment of director (Paul Ian Biddulph) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 25 Buy now
03 Apr 2017 officers Appointment of director (Mr Mathew Daren Wynn) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 25 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
16 Sep 2015 accounts Annual Accounts 20 Buy now
15 Sep 2015 officers Appointment of director (Ms Samantha Claire Jackson) 2 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 20 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 19 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 19 Buy now
13 Apr 2012 officers Appointment of director (Mr Paul Ian Biddulph) 2 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Appointment of director (Mr Sean Lea Farbrother) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Christopher Raper) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Nigel Piercey) 1 Buy now
12 Sep 2011 accounts Annual Accounts 20 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Jan 2011 address Change Sail Address Company 1 Buy now
13 Sep 2010 accounts Annual Accounts 20 Buy now
13 Sep 2010 officers Termination of appointment of director (Sean Farbrother) 1 Buy now
14 Jan 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Change of particulars for director (Christopher John Raper) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Nigel Denis Piercey) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Christopher Donald Primett) 2 Buy now
14 Jan 2010 officers Change of particulars for director (David James Margetts) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Sean Lea Farbrother) 2 Buy now
14 Nov 2009 accounts Annual Accounts 19 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
21 Jan 2009 officers Director's change of particulars / sean farbrother / 01/09/2008 1 Buy now
06 Jun 2008 accounts Annual Accounts 18 Buy now
18 Mar 2008 officers Director appointed sean lea farbrother 2 Buy now
04 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 19 Buy now
29 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 20 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
02 Nov 2005 accounts Annual Accounts 18 Buy now
20 Sep 2005 officers Secretary's particulars changed 1 Buy now
24 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
22 Oct 2004 accounts Annual Accounts 20 Buy now
09 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
11 Sep 2003 accounts Annual Accounts 20 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
21 Aug 2002 accounts Annual Accounts 18 Buy now
19 Aug 2002 mortgage Particulars of mortgage/charge 4 Buy now
08 Mar 2002 officers New director appointed 2 Buy now
01 Mar 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
19 Oct 2001 accounts Annual Accounts 18 Buy now
18 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
20 Oct 2000 accounts Annual Accounts 19 Buy now
18 Jan 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
01 Nov 1999 accounts Annual Accounts 19 Buy now
04 May 1999 officers Director resigned 1 Buy now
07 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
06 Oct 1998 accounts Annual Accounts 19 Buy now
16 Sep 1998 officers Secretary resigned 1 Buy now
16 Sep 1998 officers New secretary appointed 2 Buy now
16 Sep 1998 officers Director resigned 1 Buy now
16 Apr 1998 address Registered office changed on 16/04/98 from: 7 brunel centre newton road crawley west sussex RH10 2TU 1 Buy now
12 Feb 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
12 Feb 1998 officers New director appointed 2 Buy now
02 Dec 1997 auditors Auditors Resignation Company 1 Buy now
02 Nov 1997 officers New director appointed 2 Buy now
21 Oct 1997 capital Ad 01/10/97--------- £ si 227500@1=227500 £ ic 200000/427500 2 Buy now
21 Oct 1997 capital Nc inc already adjusted 01/10/97 1 Buy now
21 Oct 1997 resolution Resolution 1 Buy now