WELLAND MEDICAL LIMITED

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

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2024 officers Appointment of secretary (Mrs Joanne Ede) 2 Buy now
02 Dec 2024 officers Termination of appointment of secretary (Suzanne Bryden) 1 Buy now
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