WELLPERFORM RESOURCES LTD

Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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01/06/231 June 2023 Application to strike the company off the register

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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20/02/2320 February 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Notification of Wellperform Holdings Aps as a person with significant control on 2016-04-06

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18/05/2218 May 2022 Confirmation statement made on 2022-04-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES

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21/04/2121 April 2021 31/12/20 UNAUDITED ABRIDGED

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON

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20/01/2120 January 2021 DIRECTOR APPOINTED MR JAMIE AIRNES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 UNAUDITED ABRIDGED

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/06/1921 June 2019 31/12/18 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 31/12/17 UNAUDITED ABRIDGED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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05/02/165 February 2016 COMPANY NAME CHANGED WELLPERFORM LTD CERTIFICATE ISSUED ON 05/02/16

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

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW ENGLAND

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14/04/1514 April 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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

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01/04/141 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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