WELLBEING SOFTWARE GROUP LTD
Company number 07925070 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 May 2022 | Application to strike the company off the register · 3 pages | View document |
| 5 Apr 2022 | Termination of appointment of Christopher Paul Yeowart as a director on 2022-04-01 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Mr Shreyash Gulab on 2022-02-28 · 2 pages | View document |
| 26 Jan 2022 | Change of details for Wellbeing Software Ltd as a person with significant control on 2021-10-08 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 9 Jan 2022 | Appointment of Steven Avery as a director on 2022-01-03 · 2 pages | View document |
| 3 Dec 2021 | Secretary's details changed for Spencer David Chipperfield on 2021-12-01 · 1 page | View document |
| 3 Dec 2021 | Director's details changed for Jennifer Margaret Martin on 2021-12-01 · 2 pages | View document |
| 29 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700004 | View document |
| 12 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 14 Apr 2020 | SECRETARY APPOINTED SPENCER DAVID CHIPPERFIELD | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED JENNIFER MARGARET MARTIN | View document |
| 12 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250700003 | View document |
| 26 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 25 Nov 2019 | CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PSC | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLBEING SOFTWARE LTD | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250700001 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE | View document |
| 4 Feb 2019 | SECRETARY APPOINTED MS CLAIRE CHRISTINA WHITE | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY STEVE BAKER | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AVERY | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079250700002 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700003 | View document |
| 30 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ANNOTATION | View document |
| 18 Feb 2015 | SECRETARY APPOINTED MR STEVE GEORGE BAKER | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR STEVE GEORGE BAKER | View document |
| 17 Feb 2015 | ANNOTATION | View document |
| 17 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WANDA BAKER | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 3RD FLOOR I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NG18 5FB | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED STEVEN AVERY | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL YEOWART | View document |
| 19 Feb 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WANDA BAKER | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700002 | View document |
| 11 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM ANSTY HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH UNITED KINGDOM | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079250700001 | View document |
| 19 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 1000500 | View document |
| 25 Jun 2013 | ADOPT ARTICLES 14/06/2013 | View document |
| 29 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SMITH / 01/12/2012 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WANDA JANE BAKER / 01/12/2012 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JENKINS / 01/12/2012 | View document |
| 8 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 14 May 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR CRAIG SMITH | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MRS WANDA JANE BAKER | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS HINDERLING | View document |
| 26 Apr 2012 | COMPANY NAME CHANGED WELLBEING SOFTWARE SYSTEMS LTD CERTIFICATE ISSUED ON 26/04/12 | View document |
| 26 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MR SIMON REBBETTS | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR HANS GEORG HINDERLING | View document |
| 26 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |