WELLBROOKE PRODUCTS LIMITED

Company number 04436731

Date	Type	Description	View / Download
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
15 Aug 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2	(6 pages)
28 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	(3 pages)
04 Mar 2016	AD01	Registered office address changed from Townend Farm Brackley Road Croughton South Northants NN13 5PP to 213 st. John Street London EC1V 4LY on 4 March 2016	(1 page)
04 Mar 2016	MR01	Registration of charge 044367310019, created on 1 March 2016	(34 pages)
03 Mar 2016	TM01	Termination of appointment of Sunil Chopra as a director on 1 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Hiten Gunwantlal Trambaklal Rawal as a director on 1 March 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Hiten Gunwantlal Trambaklal Rawal as a secretary on 1 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Jagdeesh Cheema as a director on 1 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Kirandeep Cheema as a director on 1 March 2016	(2 pages)
03 Mar 2016	MR01	Registration of charge 044367310018, created on 1 March 2016	(30 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(10 pages) Download iXBRL
29 Oct 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
10 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
28 Nov 2014	MR01	Registration of charge 044367310017, created on 25 November 2014	(40 pages)
29 Oct 2014	MR01	Registration of charge 044367310016, created on 21 October 2014	(32 pages)
05 Jul 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
27 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
20 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(9 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)