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WELL WELL WELL (UK) LIMITED

Company number 02502960

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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)
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
10 Apr 2018 AP03 Appointment of Mr. Kazuhito Suematsu as a secretary
10 Apr 2018 AP03 Appointment of Mr. Kazuhito Suematsu as a secretary on 1 April 2018
10 Apr 2018 AP01 Appointment of Mr. Kazuhito Suematsu as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Manabu Oda as a director on 1 April 2018
10 Apr 2018 TM02 Termination of appointment of Manabu Oda as a secretary on 1 April 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Jan 2016 AA Full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 259,391.19
23 Jun 2015 AP01 Appointment of Cameron John Mackintosh as a director on 1 June 2015
18 Jun 2015 TM01 Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 259,391.19
17 Jun 2014 TM01 Termination of appointment of Kazuo Ito as a director
20 Dec 2013 AA Full accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 259,391.19
14 Dec 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders