THE WELLNESS TREE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Change of details for Mr Peter Gordon Guimaraens as a person with significant control on 2025-01-01

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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09/06/259 June 2025 Director's details changed for Mr Peter Gordon Guimaraens on 2025-01-01

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09/06/259 June 2025 Secretary's details changed for Mrs Tina Rose Ring on 2025-06-06

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Secretary's details changed for Mrs Tina Rose Ring on 2021-06-25

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13/07/2113 July 2021 Confirmation statement made on 2021-06-23 with no updates

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13/07/2113 July 2021 Director's details changed for Mr David Charles Ring on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CESSATION OF TINA ROSE RING AS A PSC

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR TINA RING

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR PETER GORDON GUIMARAENS / 22/05/2020

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01/07/201 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ROSE RING / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON GUIMARAENS / 21/04/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES RING / 01/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON GUIMARAENS / 10/09/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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05/06/185 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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30/03/1730 March 2017 31/03/16 UNAUDITED ABRIDGED

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30/03/1730 March 2017 31/12/16 UNAUDITED ABRIDGED

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08/03/178 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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07/03/177 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MR PETER GUIMARAENS

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28/04/1528 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD

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22/05/1222 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES RING / 21/05/2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ROSE RING / 21/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ROSE RING / 01/03/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ROSE RING / 01/03/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES RING / 01/03/2012

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY TINA RING

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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26/05/1026 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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15/05/0915 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA RING / 02/04/2009

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15/05/0915 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RING / 02/04/2009

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 23 ACREMEAD ROAD WHEATLEY OXFORDSHIRE OX33 1NZ UNITED KINGDOM

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16/09/0816 September 2008 DIRECTOR AND SECRETARY APPOINTED TINA RING

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03/09/083 September 2008 SECRETARY'S CHANGE OF PARTICULARS / TINA RING / 19/08/2008

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RING / 19/08/2008

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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