WELLKEPT FINANCIAL SERVICES LIMITED

Company number 06677663

Date	Type	Description	View / Download
08 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
08 Sep 2017	PSC04	Change of details for Mr Roderick Brett Welch as a person with significant control on 8 September 2017	(2 pages)
15 Mar 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
05 Jan 2017	AP01	Appointment of Miss Marta Brudnicka as a director on 1 January 2017	(2 pages)
13 Sep 2016	AD01	Registered office address changed from 10 Newent Road Birmingham B31 2ED to The Barn 173 Church Road Northfield Birmingham B31 2LX on 13 September 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(5 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
24 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(6 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(6 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
28 Feb 2013	AP01	Appointment of Mr Richard Thomas Welch as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mrs Diane Mary Welch as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mrs Carmel Abigail Verboom as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Johannes Verboom as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Roderick Brett Welch as a director	(2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 100	(3 pages)
28 Feb 2013	AD01	Registered office address changed from 43 Dickins Road Warwick CV34 5NS United Kingdom on 28 February 2013	(1 page)
28 Feb 2013	CERTNM	Company name changed cwv information technology LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1	(3 pages)
13 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)