WELLPINE LIMITED

Company number 01884048 ·

Active

250 filings

Date Filing
26 Jun 2026 Previous accounting period shortened from 2025-09-28 to 2025-09-27 · 1 page View document
19 May 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
2 May 2026 Compulsory strike-off action has been discontinued View document
2 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
17 Dec 2025 Compulsory strike-off action has been suspended View document
17 Dec 2025 Compulsory strike-off action has been suspended · 1 page View document
25 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Nov 2025 First Gazette notice for compulsory strike-off View document
24 Jun 2025 Previous accounting period shortened from 2024-09-29 to 2024-09-28 · 1 page View document
2 Apr 2025 Satisfaction of charge 108 in full · 2 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
27 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Jan 2022 Cessation of Paul Watson as a person with significant control on 2021-03-22 · 1 page View document
27 Jan 2022 Cessation of Andrew Watson as a person with significant control on 2021-03-22 · 1 page View document
27 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
27 Jan 2022 Notification of a person with significant control statement · 2 pages View document
21 Dec 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
9 Dec 2021 Compulsory strike-off action has been discontinued View document
9 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Dec 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018840480110 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
22 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
17 Nov 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 018840480109 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Jun 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Jan 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH WATSON View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH WATSON View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
14 Jan 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM THE OLD READING ROOM 5 RECORDER ROAD NORWICH NR1 1NR View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HARRY WATSON / 03/08/2012 View document
21 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HARRY WATSON / 03/08/2012 View document
21 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 View document
25 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 View document
22 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 View document
22 Aug 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM CANTERBURY TYE HALL DODDINGHURST RD BRENTWOOD ESSEX CM15 0SD View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 View document
18 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Jan 2011 31/03/10 TOTAL EXEMPTION FULL · 8 pages View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/10/2009 · 2 pages View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON / 01/10/2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HARRY WATSON / 01/10/2009 View document
12 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
3 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
16 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 View document
4 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
2 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
10 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 DIRECTOR RESIGNED View document
13 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
13 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
9 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
18 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
14 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
28 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
25 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
25 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
23 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 May 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
31 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1985 ALTER MEM AND ARTS View document
7 Feb 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1985 MEMORANDUM OF ASSOCIATION View document