ML WELLS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Change of details for Dr Marianne Louise Wells as a person with significant control on 2018-04-18

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19/03/2419 March 2024 Change of details for Dr Andrew Wells as a person with significant control on 2018-04-18

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/01/2314 January 2023 Confirmation statement made on 2023-01-05 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WELLS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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27/04/1827 April 2018 STATEMENT OF COMPANY'S OBJECTS

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27/04/1827 April 2018 ADOPT ARTICLES 18/04/2018

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29/03/1829 March 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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28/03/1828 March 2018 COMPANY NAME CHANGED MLW HEALTHCARE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/03/18

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27/03/1827 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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13/04/1713 April 2017 31/01/17 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/01/1610 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/01/1515 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/01/1419 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/01/139 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WELLS / 09/01/2010

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12/01/1012 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LOUISE WELLS / 09/01/2010

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 10 GLEBE CLOSE, WYBUNBURY NANTWICH CHESHIRE CW5 7SF

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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10/02/0610 February 2006 S366A DISP HOLDING AGM 06/01/06

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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