DIGITAL WELLBEING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 30/04/2530 April 2025 | Change of details for Tom Barclay as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Tom Barclay on 2025-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Flat 12 Belle Vue Lane Bude EX23 8BR on 2024-10-17 |
| 10/07/2410 July 2024 | Cessation of Appello Limited as a person with significant control on 2024-07-08 |
| 10/07/2410 July 2024 | Notification of Tom Barclay as a person with significant control on 2024-07-08 |
| 31/05/2431 May 2024 | Termination of appointment of Sarah Jane Skelton as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew Philip Gardner as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Craig John Barlow as a director on 2024-05-31 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 13/03/2413 March 2024 | Termination of appointment of Peter Kolka as a director on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Termination of appointment of Timothy Barclay as a director on 2023-11-07 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BARCLAY / 04/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SKELTON / 04/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GARDNER / 04/03/2021 |
| 01/02/211 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SKELTON / 29/01/2021 |
| 05/01/215 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GARDNER / 18/11/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090430160001 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARDING |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090430160001 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED TOM BARCLAY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CONLEY RIMMINGTON |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MS ELIZABETH JANE HARDING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SKELTON / 17/05/2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KOLKA / 06/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED PETER KOLKA |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRICK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN NEIL CONLEY RIMMINGTON / 30/05/2016 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM BARCLAY |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED ROSEMARY CONLEY ONLINE LIMITED CERTIFICATE ISSUED ON 25/05/16 |
| 24/05/1624 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | SECOND FILING FOR FORM AP01 |
| 15/05/1515 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 200 |
| 15/05/1515 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 200 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR SIMON JOHN DERRICK |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR TOM BARCLAY |
| 05/05/155 May 2015 | DIRECTOR APPOINTED SARAH SKELTON |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED ROSEMARY JEAN NEIL CONLEY RIMMINGTON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLINGTON |
| 16/04/1516 April 2015 | SUB-DIVISION 24/03/15 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR ENGLAND |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 19/12/1419 December 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR SIMON LEONARD WILLINGTON |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED SHOO 597 LIMITED CERTIFICATE ISSUED ON 18/06/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MS JANET ELIZABETH ENTWISTLE |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 11/06/1411 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MR NIGEL JAMES HIRST |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 16/05/1416 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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