WELLS PERFORMANCE MATERIALS LIMITED
Company number 01822612 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Notification of Wellstopco Limited as a person with significant control on 2026-03-26 · 2 pages | View document |
| 23 Jul 2026 | Cessation of R&E Holdings Ltd as a person with significant control on 2026-03-26 · 1 page | View document |
| 14 Apr 2026 | Full accounts made up to 2025-06-30 · 35 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 31 May 2025 | Satisfaction of charge 018226120013 in full · 1 page | View document |
| 31 May 2025 | Satisfaction of charge 12 in full · 1 page | View document |
| 17 Mar 2025 | Full accounts made up to 2024-06-30 · 37 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 25 Oct 2024 | Satisfaction of charge 018226120017 in full · 1 page | View document |
| 7 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 11 Jan 2023 | Change of details for R&E Holdings Ltd as a person with significant control on 2023-01-11 · 2 pages | View document |
| 9 Nov 2022 | Registration of charge 018226120017, created on 2022-10-21 · 55 pages | View document |
| 4 Nov 2022 | Registration of charge 018226120016, created on 2022-10-21 · 53 pages | View document |
| 4 Nov 2022 | Registration of charge 018226120015, created on 2022-10-21 · 53 pages | View document |
| 25 Oct 2022 | Registration of charge 018226120014, created on 2022-10-21 · 39 pages | View document |
| 24 Oct 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 29 Sep 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 23 Sep 2022 | Notification of R&E Holdings Ltd as a person with significant control on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-22 · 2 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-06-30 · 31 pages | View document |
| 20 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018226120013 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 11 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Jan 2013 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARCLAY | View document |
| 13 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED STUART BRYAN LAW | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 25 pages | View document |
| 12 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Nov 2009 | SECRETARY APPOINTED STUART BRYAN LAW | View document |
| 19 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RYAN ASHLEY | View document |
| 18 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | ALTER MEMORANDUM 14/12/00 | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Dec 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Dec 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/97 | View document |
| 24 Jun 1997 | ADOPT MEM AND ARTS 12/06/97 | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 9 Nov 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 12 SHIRLEY DRIVE ALTON ST10 4BB | View document |
| 24 Nov 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 10 Jan 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 7 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |