WELLMODE LIMITED
Company number 04192838 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 12 Aug 2025 | Accounts for a small company made up to 2024-06-30 · 14 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 12 Dec 2024 | Cessation of Frederic Neukomm as a person with significant control on 2024-10-28 · 1 page | View document |
| 12 Dec 2024 | Cessation of Lucien Masmejan as a person with significant control on 2024-10-28 · 1 page | View document |
| 12 Dec 2024 | Cessation of Alexander Greter as a person with significant control on 2024-10-28 · 1 page | View document |
| 12 Dec 2024 | Cessation of Stefan Breitenstein as a person with significant control on 2024-10-28 · 1 page | View document |
| 12 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Dec 2024 | Cessation of Heini Rudisuhli as a person with significant control on 2024-10-28 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 26 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 14 pages | View document |
| 23 Nov 2023 | Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 2023-11-23 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 1 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 14 pages | View document |
| 3 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 15 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 14 pages | View document |
| 2 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 11 Mar 2019 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2019 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 22 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MAHBOUBIAN / 03/04/2014 | View document |
| 16 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNA VICTORIA KINSMAN / 03/04/2014 | View document |
| 16 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 27 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 12/13 CONDUIT STREET LONDON W1S 2XQ | View document |
| 27 Jun 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 3 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |