CompaniesInTheUK

WELLMERE LIMITED

Company number 04997168 ·

Dissolved

50 filings

Date Filing
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Jan 2016 DIRECTOR APPOINTED MR ALFRED WILLIAM BULLER View document
13 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Feb 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER View document
19 Jan 2015 DIRECTOR APPOINTED MR ALFRED WILLIAM BULLER View document
15 Jan 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM · 45 BEDFORD ROW · LONDON · WC1R 4LN View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BEST View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049971680006 View document
20 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049971680005 View document
24 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Mar 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM · BERRY HOUSE · 4 BERRY STREET · LONDON · EC1V 0AA View document
8 Feb 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
4 Feb 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
26 Jul 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
29 Mar 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
28 Jul 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN LEDWIDGE View document
16 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
17 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
16 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
9 Feb 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: · 16 SAINT JOHN STREET · LONDON · EC1M 4NT View document
16 Dec 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document