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WELLSYKE LTD.

Company number 04283913

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 October 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	MR01	Registration of charge 042839130045, created on 28 February 2019	View PDF Registration of charge 042839130045, created on 28 February 2019 - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	MR01	Registration of charge 042839130043, created on 28 February 2019	View PDF Registration of charge 042839130043, created on 28 February 2019 - link opens in a new window - 7 pages (7 pages)
28 Feb 2019	MR01	Registration of charge 042839130044, created on 28 February 2019	View PDF Registration of charge 042839130044, created on 28 February 2019 - link opens in a new window - 7 pages (7 pages)
21 Feb 2019	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	PSC02	Notification of Hog Properties Limited as a person with significant control on 6 December 2018	View PDF Notification of Hog Properties Limited as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of David Martin as a person with significant control on 6 December 2018	View PDF Cessation of David Martin as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC07	Cessation of Richard Martin as a person with significant control on 6 December 2018	View PDF Cessation of Richard Martin as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 36 pages (36 pages)
28 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 36 pages (36 pages)
07 Mar 2017	MR01	Registration of charge 042839130042, created on 1 March 2017	View PDF Registration of charge 042839130042, created on 1 March 2017 - link opens in a new window - 8 pages (8 pages)
14 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 29 pages (29 pages)
15 Oct 2015	AD03	Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH	View PDF Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH - link opens in a new window - 1 page (1 page)
15 Oct 2015	CH03	Secretary's details changed for David Martin on 12 October 2015	View PDF Secretary's details changed for David Martin on 12 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	CH01	Director's details changed for David Martin on 12 October 2015	View PDF Director's details changed for David Martin on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Richard Martin on 12 October 2015	View PDF Director's details changed for Mr Richard Martin on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 600,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	CH03	Secretary's details changed for David Martin on 1 September 2015	View PDF Secretary's details changed for David Martin on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	CH01	Director's details changed for David Martin on 1 September 2015	View PDF Director's details changed for David Martin on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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WELLSYKE LTD.

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