WELLIGOGS LIMITED

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DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-06-21 with updates

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17/07/2517 July 2025 Director's details changed for Mr Raymond James Annan on 2025-06-03

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17/07/2517 July 2025 Secretary's details changed for Mr Raymond James Annan on 2025-06-03

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11/06/2511 June 2025 Director's details changed for Mr Raymond James Annan on 2025-06-02

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11/06/2511 June 2025 Change of details for Kim Lauren Annan as a person with significant control on 2025-06-02

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11/06/2511 June 2025 Secretary's details changed for Mr Raymond James Annan on 2025-06-02

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11/06/2511 June 2025 Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England to Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX on 2025-06-11

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11/06/2511 June 2025 Director's details changed for Kim Lauren Annan on 2025-06-02

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20/01/2520 January 2025 Micro company accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Director's details changed for Kim Lauren Annan on 2024-06-27

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27/06/2427 June 2024 Change of details for Kim Lauren Annan as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Secretary's details changed for Mr Raymond James Annan on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Raymond James Annan on 2024-06-27

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-21 with updates

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16/08/2016 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MRS KIM LAUREN ANNAN / 19/06/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LAUREN ANNAN

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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27/04/1527 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 100

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM LAUREN ANNAN / 20/06/2010

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29/06/1029 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES ANNAN / 20/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES ANNAN / 20/06/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/06/0721 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0621 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0515 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: C/O BAKER & CO ARBOR HOUSE BROADWAY WALSALL WS1 2AN

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26/06/0226 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 36 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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