- Company Overview for WELLCO SECRETARIES LTD (04160991)
- Filing history for WELLCO SECRETARIES LTD (04160991)
- People for WELLCO SECRETARIES LTD (04160991)
- More for WELLCO SECRETARIES LTD (04160991)
| 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) |
|---|---|---|---|
| 07 Feb 2019 | PSC07 | Cessation of Simon Alexander Spevack as a person with significant control on 30 January 2019 | |
| 07 Feb 2019 | PSC07 | Cessation of Robin Wayne John as a person with significant control on 30 January 2019 | |
| 07 Feb 2019 | PSC02 | Notification of Wellden Turnbull Limited as a person with significant control on 30 January 2019 | |
| 19 Sep 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
| 31 Jul 2017 | AA01 | Current accounting period extended from 28 February 2018 to 30 June 2018 | |
| 21 Mar 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 20 Dec 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 01 Feb 2016 | CH03 | Secretary's details changed for Mr Robin Wayne John on 1 February 2016 | |
| 01 Feb 2016 | CH01 | Director's details changed for Mr Robin Wayne John on 1 February 2016 | |
| 29 Dec 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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|
| 23 Jan 2015 | AP01 | Appointment of Mr Simon Odam as a director on 23 January 2015 | |
| 02 Apr 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 02 Dec 2013 | AD01 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 | |
| 24 Oct 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 30 May 2013 | AD01 | Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 30 May 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 12 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 07 Mar 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders |