WELLS PERFORMANCE MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Satisfaction of charge 018226120013 in full |
| 31/05/2531 May 2025 | Satisfaction of charge 12 in full |
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 25/10/2425 October 2024 | Satisfaction of charge 018226120017 in full |
| 07/06/247 June 2024 | Certificate of change of name |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Change of details for R&E Holdings Ltd as a person with significant control on 2023-01-11 |
| 09/11/229 November 2022 | Registration of charge 018226120017, created on 2022-10-21 |
| 04/11/224 November 2022 | Registration of charge 018226120016, created on 2022-10-21 |
| 04/11/224 November 2022 | Registration of charge 018226120015, created on 2022-10-21 |
| 25/10/2225 October 2022 | Registration of charge 018226120014, created on 2022-10-21 |
| 24/10/2224 October 2022 | Satisfaction of charge 11 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 10 in full |
| 23/09/2223 September 2022 | Notification of R&E Holdings Ltd as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Withdrawal of a person with significant control statement on 2022-09-22 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018226120013 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARCLAY |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED STUART BRYAN LAW |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/11/1012 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/11/0923 November 2009 | SECRETARY APPOINTED STUART BRYAN LAW |
| 19/11/0919 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY RYAN ASHLEY |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/11/085 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ALTER MEMORANDUM 14/12/00 |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9722 December 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | AUDITOR'S RESIGNATION |
| 26/06/9726 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/9724 June 1997 | ADOPT MEM AND ARTS 12/06/97 |
| 24/06/9724 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/97 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 12 SHIRLEY DRIVE ALTON ST10 4BB |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 07/06/847 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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