WELLCOM LONDON LIMITED

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DateDescription
16/05/2516 May 2025 Full accounts made up to 2024-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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24/04/2424 April 2024 Director's details changed for Mr Joohwan Kim on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mr Ik Chang Choi on 2024-04-19

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15/04/2415 April 2024 Appointment of Mr Joohwan Kim as a director on 2024-04-02

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12/04/2412 April 2024 Termination of appointment of Seungwoo Lee as a director on 2024-04-02

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09/04/249 April 2024 Full accounts made up to 2023-12-31

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

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09/11/239 November 2023 Confirmation statement made on 2023-11-03 with no updates

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19/04/2319 April 2023 Full accounts made up to 2022-12-31

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17/01/2317 January 2023 Notification of David Bridges as a person with significant control on 2022-06-30

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

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29/11/2229 November 2022 Cessation of Wayne Sidwell as a person with significant control on 2022-07-01

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29/11/2229 November 2022 Confirmation statement made on 2022-11-03 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-03 with no updates

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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16/10/1816 October 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART LUMSDEN / 16/10/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LUMSDEN / 16/10/2018

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17/09/1817 September 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 1 BERRY PLACE 1 BERRY PLACE LONDON EC1V 0JD ENGLAND

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 7 CURTAIN ROAD LONDON EC2A 3LT

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAM SIDWELL / 22/03/2016

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16/11/1516 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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13/11/1413 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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13/11/1313 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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30/07/1330 July 2013 DIRECTOR APPOINTED ANDREW STUART LUMSDEN

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30/07/1330 July 2013 SECRETARY APPOINTED ANDREW STUART LUMSDEN

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN GRAHAM

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY JULIAN GRAHAM

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19/11/1219 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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28/02/1128 February 2011 COMPANY NAME CHANGED KEENE REPRO LIMITED CERTIFICATE ISSUED ON 28/02/11

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12/01/1112 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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17/11/1017 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KEENE

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18/03/1018 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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16/02/1016 February 2010 Annual return made up to 3 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAHAM / 03/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR ANZARUT / 03/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAM SIDWELL / 03/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL KEENE / 03/11/2009

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10/11/0810 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 33-41 DALLINGTON STREET LONDON EC1V 0BB

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05/06/085 June 2008 AUDITOR'S RESIGNATION

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN GRAHAM / 23/02/2008

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GLADDEN

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28/01/0828 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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27/12/0727 December 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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13/12/0613 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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17/11/0517 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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27/01/0527 January 2005 DIRECTOR RESIGNED

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03/12/043 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND

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04/05/044 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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08/11/028 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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09/11/019 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/03/016 March 2001 DIRECTOR RESIGNED

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04/12/004 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 £ IC 2000/1700 30/06/00 £ SR 300@1=300

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18/08/0018 August 2000 OFF MARKET PURCHASE 30/06/00

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07/04/007 April 2000 ADOPTARTICLES21/10/10

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/12/9914 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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02/12/982 December 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/01/9819 January 1998 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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16/01/9816 January 1998 DIRECTOR RESIGNED

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14/03/9714 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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17/01/9717 January 1997 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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02/03/962 March 1996 NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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28/03/9528 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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13/03/9513 March 1995 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/03/9416 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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22/11/9322 November 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 DIRECTOR'S PARTICULARS CHANGED

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 COMPANY NAME CHANGED KEENE ENGRAVING COMPANY LIMITED CERTIFICATE ISSUED ON 24/03/93

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9210 December 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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19/11/9219 November 1992 RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9228 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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26/11/9126 November 1991 RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS

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07/03/917 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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14/02/9114 February 1991 RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS

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14/02/9114 February 1991 LOCATION OF REGISTER OF MEMBERS

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20/11/8920 November 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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20/11/8920 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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24/02/8824 February 1988 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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13/11/8613 November 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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04/03/834 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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13/05/7013 May 1970 Incorporation

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13/05/7013 May 1970 Incorporation

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