OLD WELBEING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | 14/02/15 NO MEMBER LIST |
| 15/08/1415 August 2014 | RESIGNATION OF AUDITORS |
| 15/04/1415 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1415 April 2014 | ADOPT ARTICLES 02/01/2014 |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/02/1417 February 2014 | 14/02/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH COTTRILL / 02/01/2014 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR ROBET KEITH COTTRILL |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBET KEITH COTTRILL / 02/01/2014 |
| 08/01/148 January 2014 | COMPANY NAME CHANGED WEALDEN & EASTBOURNE LIFELINE CERTIFICATE ISSUED ON 08/01/14 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHUTTLEWORTH |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN NEWTON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA MONAGHAN |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATTOCK |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE WEST |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR STEPHEN LESLIE SMITH |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR JOHN SIMPSON HENNOCK |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GREENE |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | 14/02/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TROY TESTER |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS GILLIAN MATTOCK |
| 14/06/1214 June 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDI HOWLETT |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED ANNABELLE VALERIE WEST |
| 05/03/125 March 2012 | 14/02/12 NO MEMBER LIST |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MRS ANNA MARIE MONAGHAN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MRS ANN ELIZABETH NEWTON |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR TROY AIDEN TESTER |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVE WOODALL |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KIRKPATRICK |
| 01/03/111 March 2011 | 14/02/11 NO MEMBER LIST |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STAINTON |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/02/1025 February 2010 | 14/02/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ANTHONY GREENE / 14/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE WOODALL / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDI HOWLETT / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHUTTLEWORTH / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET CHRISTINE KIRKPATRICK / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ALISON HUGHES / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JOHN STAINTON / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS BANNISTER / 14/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL WELLS / 14/02/2010 |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 2ND FLOOR GREENCOAT HOUSE 32 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UJ |
| 10/03/0910 March 2009 | DIRECTOR'S PARTICULARS SANDY HOWLETT |
| 10/03/0910 March 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 14/02/08; REGISTERED OFFICE CHANGED ON 27/03/08 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | ANNUAL RETURN MADE UP TO 14/02/07;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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