WELLMAX LIMITED
Company number 03482682 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 26 Nov 2025 | Director's details changed for Nany Subandyah Brown on 2025-11-26 · 2 pages | View document |
| 28 Jul 2025 | Micro company accounts made up to 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Annual accounts for the year ending 4 April 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 3 Jan 2025 | Micro company accounts made up to 2024-04-04 · 3 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Apr 2024 | Annual accounts for the year ending 4 April 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-04 · 7 pages | View document |
| 6 Jul 2023 | Appointment of Mr Charles Brown as a director on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Appointment of Mr Maxwell Charlie Brown as a director on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Appointment of Mr George Brown as a director on 2023-07-06 · 2 pages | View document |
| 4 Apr 2023 | Annual accounts for the year ending 4 April 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-04-04 · 9 pages | View document |
| 4 Apr 2022 | Annual accounts for the year ending 4 April 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-04-04 · 11 pages | View document |
| 4 Apr 2021 | Annual accounts for the year ending 4 April 2021 | View accounts |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 | View document |
| 4 Apr 2020 | Annual accounts for the year ending 4 April 2020 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 6 Dec 2019 | 04/04/19 UNAUDITED ABRIDGED | View document |
| 4 Apr 2019 | Annual accounts for the year ending 4 April 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 3 Jan 2019 | 04/04/18 UNAUDITED ABRIDGED | View document |
| 4 Apr 2018 | Annual accounts for the year ending 4 April 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 3 Jan 2018 | 04/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts for the year ending 4 April 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/15 | View document |
| 4 Apr 2015 | Annual accounts for the year ending 4 April 2015 | View accounts |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BROWN / 05/01/2015 | View document |
| 6 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/14 | View document |
| 4 Apr 2014 | Annual accounts for the year ending 4 April 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 4 April 2013 | View document |
| 23 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | PREVSHO FROM 05/04/2013 TO 04/04/2013 | View document |
| 4 Apr 2013 | Annual accounts for the year ending 4 April 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 10 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 3 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANI SUBANDYAH BROWN / 17/12/2009 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT 1 CATTAL RAILWAY YARD STATION ROAD KIRK HAMMERTON, YORK NORTH YORKSHIRE YO26 8EB | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 223 STOCKTON LANE YORK NORTH YORKSHIRE YO31 1JN | View document |
| 14 Mar 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 30 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 7 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 5 ORCHARD TERRACE BOROUGHBRIDGE YORK YO5 9AF | View document |
| 15 Jun 1999 | STRIKE-OFF ACTION SUSPENDED | View document |
| 8 Jun 1999 | FIRST GAZETTE | View document |
| 26 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 05/04/99 | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 17 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |