WELL ACCESS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 2025-07-10 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 18/10/2418 October 2024 | Director's details changed for Mr Tor Aanderud-Larsen on 2024-10-18 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM C/O ACUMEN ACCOUNTANTS AND ADVISORS LTD BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOR AANDERUD-LARSEN / 03/11/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | SECOND FILING WITH MUD 09/10/15 FOR FORM AR01 |
| 29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/09/1516 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 04/08/154 August 2015 | COMPANY NAME CHANGED ROSS WELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR TOR AANDERUD-LARSEN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS REIN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRODE LOSNEDAL |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JORGEN LORENTZ JORGENSEN |
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 16/09/1416 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 12/08/1412 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRODE LOSNEDAL / 22/11/2013 |
| 31/12/1331 December 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM INNOVATION CENTRE EXPLORATION DRIVE BRIDGE OF DON ABERDEEN AB23 8GX UNITED KINGDOM |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HARISH BALAKRISHNAPILLAI |
| 09/10/129 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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