WELLBEING SOLUTIONS LTD

Company Documents

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

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04/01/164 January 2016 SAIL ADDRESS CHANGED FROM:
4 FERN BANK VILLAGE ROAD
NORTHOP HALL
MOLD
CLWYD
CH7 6LB
WALES

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/12/1520 December 2015 REGISTERED OFFICE CHANGED ON 20/12/2015 FROM
4 FERN BANK VILLAGE ROAD
NORTHOP HALL
MOLD
CLWYD
CH7 6LB

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/01/156 January 2015 SAIL ADDRESS CHANGED FROM:
6 BRIDGE MEADOW
GT SUTTON
SOUTH WIRRAL
CHESHIRE
CH66 2LF
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
6 BRIDGE MEADOW
GT SUTTON SOUTH WIRRAL
ELLESMERE PORT
CHESHIRE
CH66 2LF

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/01/119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/01/119 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1019 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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03/01/103 January 2010 SAIL ADDRESS CREATED

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03/01/103 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 01/12/2009

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02/01/102 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN BARR / 01/12/2009

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31/12/0831 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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