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WELLPINE LIMITED

Company number 01884048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
17 Nov 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 018840480109, created on 20 January 2015
12 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016 TM02 Termination of appointment of Kenneth Harry Watson as a secretary on 31 December 2015
27 Jan 2016 TM01 Termination of appointment of Kenneth Harry Watson as a director on 31 December 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015 AD01 Registered office address changed from The Old Reading Room 5 Recorder Road Norwich NR1 1NR to C/O Argents Accountants 15 Palace Street Norwich NR3 1RT on 14 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Mar 2013 CH03 Secretary's details changed for Mr Kenneth Harry Watson on 3 August 2012
21 Mar 2013 CH01 Director's details changed for Mr Kenneth Harry Watson on 3 August 2012
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 108
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34