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WELLPAK DIRECT LIMITED

Company number 04315172

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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)
07 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	MR01	Registration of charge 043151720001, created on 4 August 2015	View PDF Registration of charge 043151720001, created on 4 August 2015 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	TM01	Termination of appointment of Anthony Padoan as a director on 21 February 2015	View PDF Termination of appointment of Anthony Padoan as a director on 21 February 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 30 November 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	TM02	Termination of appointment of Laura Thomas as a secretary	View PDF Termination of appointment of Laura Thomas as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AP01	Appointment of Mr Robert David Lindsay Kelly as a director	View PDF Appointment of Mr Robert David Lindsay Kelly as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Mr Anthony Padoan as a director	View PDF Appointment of Mr Anthony Padoan as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AD01	Registered office address changed from Enterprise Way Vale Business Park Evesham Worcestershire WR11 6GS on 5 December 2012	View PDF Registered office address changed from Enterprise Way Vale Business Park Evesham Worcestershire WR11 6GS on 5 December 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	TM01	Termination of appointment of Laura Thomas as a director	View PDF Termination of appointment of Laura Thomas as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Gary Richard Thomas on 10 November 2009	View PDF Director's details changed for Gary Richard Thomas on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Laura Louise Thomas on 10 November 2009	View PDF Director's details changed for Laura Louise Thomas on 10 November 2009 - link opens in a new window - 2 pages (2 pages)

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