WELLSERVE FINANCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1725 January 2017 | APPLICATION FOR STRIKING-OFF |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SCOTT / 01/03/2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEADE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENZIE |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/03/125 March 2012 | NC INC ALREADY ADJUSTED 21/02/2012 |
| 05/03/125 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 102 |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR ANDREW PAUL MEADE |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIG & PEN SERVICES LIMITED / 01/01/2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR ROBERT IAN MCKENZIE |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWANSON |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/08/0524 August 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/08/0524 August 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/08/0524 August 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/00 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED DANASPRING LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | S252 DISP LAYING ACC 28/09/98 |
| 01/10/981 October 1998 | S386 DISP APP AUDS 28/09/98 |
| 01/10/981 October 1998 | S366A DISP HOLDING AGM 28/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | S252 DISP LAYING ACC 21/11/94 |
| 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 |
| 25/11/9425 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 25/11/9425 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/11/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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