WELLS & GRAU LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-05 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-10-31

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14/03/2514 March 2025 Director's details changed for Dr Charlotte Louise Wells on 2025-03-13

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Change of details for Dr Charlotte Louise Wells as a person with significant control on 2024-08-01

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02/09/242 September 2024 Confirmation statement made on 2024-08-05 with no updates

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02/09/242 September 2024 Director's details changed for Dr Charlotte Louise Wells on 2024-08-01

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-05 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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02/04/192 April 2019 31/10/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER JEAN JOSEPH GRAU

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE WELLS

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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24/01/1824 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER JEAN JOSEPH GRAU

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE WELLS

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/08/1314 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/08/115 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/08/1017 August 2010 CURREXT FROM 31/08/2010 TO 31/10/2010

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05/08/105 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER GRAU / 15/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE LOUISE WELLS / 15/07/2010

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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