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WELLPAK HOLDINGS LIMITED

Company number 05976600

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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)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AD03	Register(s) moved to registered inspection location Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG	View PDF Register(s) moved to registered inspection location Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD02	Register inspection address has been changed to Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG	View PDF Register inspection address has been changed to Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	TM01	Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016	View PDF Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Accounts for a medium company made up to 30 November 2015	View PDF Accounts for a medium company made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages)
11 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,000	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Accounts for a medium company made up to 30 November 2014	View PDF Accounts for a medium company made up to 30 November 2014 - link opens in a new window - 10 pages (10 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 10,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 1 December 2013	View PDF Full accounts made up to 1 December 2013 - link opens in a new window - 13 pages (13 pages)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Full accounts made up to 7 December 2012	View PDF Full accounts made up to 7 December 2012 - link opens in a new window - 11 pages (11 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 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)
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 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AA	Full accounts made up to 27 November 2011	View PDF Full accounts made up to 27 November 2011 - link opens in a new window - 10 pages (10 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 28 November 2010	View PDF Group of companies' accounts made up to 28 November 2010 - link opens in a new window - 24 pages (24 pages)
29 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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