WEARWELL (UK) LIMITED

02993093
GAGARIN LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7TR

Documents

Documents
Date Category Description Pages
16 Feb 2024 mortgage Registration of a charge 14 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2023 incorporation Memorandum Articles 9 Buy now
02 Nov 2023 resolution Resolution 1 Buy now
29 Sep 2023 accounts Annual Accounts 29 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 31 Buy now
10 Aug 2022 officers Termination of appointment of director (Carl Rooney) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 31 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 29 Buy now
25 Aug 2020 officers Termination of appointment of director (Garry Clayton) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 27 Buy now
02 Apr 2019 mortgage Registration of a charge 14 Buy now
12 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2019 mortgage Registration of a charge 21 Buy now
23 Jan 2019 mortgage Registration of a charge 24 Buy now
17 Jan 2019 mortgage Registration of a charge 23 Buy now
16 Jan 2019 mortgage Registration of a charge 6 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 31 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 resolution Resolution 10 Buy now
22 Aug 2017 mortgage Registration of a charge 28 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Beate Maria Greasley) 1 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Beate Maria Greasley) 1 Buy now
11 Aug 2017 officers Appointment of director (Managing Director Richard Peter Wright) 2 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2017 accounts Annual Accounts 23 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 18 Buy now
12 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 accounts Annual Accounts 18 Buy now
29 Dec 2014 officers Change of particulars for director (Carl Rooney) 2 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 18 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 accounts Annual Accounts 19 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 accounts Annual Accounts 20 Buy now
30 Nov 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 20 Buy now
10 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 19 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 21 Buy now
24 Nov 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 21 Buy now
14 Jul 2008 officers Director's change of particulars / garry clayton / 14/07/2008 1 Buy now
06 Dec 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
11 Oct 2007 accounts Annual Accounts 20 Buy now
28 Nov 2006 officers Director's particulars changed 1 Buy now
22 Nov 2006 annual-return Return made up to 22/11/06; full list of members 2 Buy now
12 Sep 2006 accounts Annual Accounts 21 Buy now
12 Dec 2005 annual-return Return made up to 22/11/05; full list of members 7 Buy now
16 Aug 2005 accounts Annual Accounts 18 Buy now
21 Dec 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
12 Aug 2004 accounts Annual Accounts 19 Buy now
11 Dec 2003 annual-return Return made up to 22/11/03; full list of members 10 Buy now
04 Oct 2003 accounts Annual Accounts 18 Buy now
29 Jul 2003 officers Director resigned 1 Buy now
29 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2003 resolution Resolution 4 Buy now
27 Jan 2003 capital Declaration of assistance for shares acquisition 7 Buy now
27 Jan 2003 resolution Resolution 12 Buy now
27 Jan 2003 officers Director resigned 1 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
11 Dec 2002 annual-return Return made up to 22/11/02; full list of members 10 Buy now
19 Jul 2002 accounts Annual Accounts 19 Buy now
23 Jan 2002 annual-return Return made up to 22/11/01; full list of members 9 Buy now
30 Apr 2001 accounts Annual Accounts 17 Buy now
22 Dec 2000 annual-return Return made up to 22/11/00; full list of members 9 Buy now
08 Aug 2000 capital £ ic 216300/146850 30/06/00 £ sr 134285@.01=1342 £ sr 68108@1=68108 1 Buy now
18 May 2000 accounts Annual Accounts 17 Buy now
24 Dec 1999 annual-return Return made up to 22/11/99; full list of members 9 Buy now
21 Apr 1999 accounts Annual Accounts 17 Buy now
26 Jan 1999 annual-return Return made up to 22/11/98; full list of members 6 Buy now
30 Mar 1998 accounts Annual Accounts 17 Buy now
30 Dec 1997 officers New director appointed 4 Buy now
17 Dec 1997 officers Director resigned 1 Buy now
24 Nov 1997 annual-return Return made up to 22/11/97; no change of members 4 Buy now
09 Jun 1997 accounts Annual Accounts 19 Buy now
08 Jan 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Dec 1996 annual-return Return made up to 22/11/96; full list of members 6 Buy now
16 Dec 1996 officers Secretary resigned 1 Buy now
22 Aug 1996 officers New secretary appointed 2 Buy now
22 Aug 1996 officers Director resigned 1 Buy now
04 Jul 1996 accounts Annual Accounts 6 Buy now