WELLS RESOURCES LIMITED

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Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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17/11/2117 November 2021 Application to strike the company off the register

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Termination of appointment of Patricia Joy Fellows as a director on 2021-06-30

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06/07/216 July 2021 Termination of appointment of Nigel John Fellows as a director on 2021-06-30

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06/07/216 July 2021 Appointment of Miss Emma Jane Gooch as a secretary on 2021-07-01

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06/07/216 July 2021 Cessation of Nigel John Fellows as a person with significant control on 2021-06-30

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06/07/216 July 2021 Notification of Wells Professional Partnership Llp as a person with significant control on 2021-06-30

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06/07/216 July 2021 Cessation of Patricia Joy Fellows as a person with significant control on 2021-06-30

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06/07/216 July 2021 Termination of appointment of Nigel John Fellows as a secretary on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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22/04/2022 April 2020 DIRECTOR APPOINTED MISS EMMA JANE GOOCH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR APPOINTED MR KRIS HAVARD

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ROSLING

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROSLING

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22/05/1422 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LEEANN BARKER / 02/05/2014

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04/04/144 April 2014 SECOND FILING WITH MUD 16/05/13 FOR FORM AR01

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROSLING

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR STUART ROSLING

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24/05/1324 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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24/11/1124 November 2011 16/05/11 FULL LIST AMEND

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA ANN KESBY / 15/05/2011

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE ROSLING / 15/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOY FELLOWS / 15/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK ROSLING / 15/05/2011

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15/10/1015 October 2010 DIRECTOR APPOINTED MRS JACQUELINE LEEANN BARKER

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK ROSLING / 16/05/2010

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24/05/1024 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOY FELLOWS / 16/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FELLOWS / 16/05/2010

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19/04/1019 April 2010 DIRECTOR APPOINTED MS SONIA KESBY

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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11/01/0611 January 2006 COMPANY NAME CHANGED SUPREME RESOURCES LIMITED CERTIFICATE ISSUED ON 11/01/06

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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