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WELLTRAIN LIMITED

Company number 04692517

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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)
10 Jun 2016 CH01 Director's details changed for Steven Mark Collard on 1 April 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP .02
21 Dec 2015 AD01 Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 21 December 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP .02
28 Nov 2014 CH01 Director's details changed for Steven Mark Collard on 28 November 2014
25 Nov 2014 AD01 Registered office address changed from 2 Cove Row Weymouth Dorset DT4 8TT to Unit 2 14 Weller Street London SE1 1QU on 25 November 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 TM02 Termination of appointment of Enterprise Administration Ltd as a secretary
11 Jul 2014 AP04 Appointment of Derringtons Limited as a secretary
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP .02
02 Apr 2014 CH01 Director's details changed for Steven Mark Collard on 1 March 2014
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 11 June 2013
25 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Mar 2012 CH04 Secretary's details changed for Enterprise Administration Ltd on 12 March 2012
14 Mar 2012 AD01 Registered office address changed from Aspley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 14 March 2012
13 Mar 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 13 March 2012
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 31 December 2009