WELLSPRING DEVELOPMENT CAPITAL LIMITED
Company number 09607564 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 8 Aug 2026 | Satisfaction of charge 096075640002 in full · 4 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 14 Apr 2026 | Change of details for Wellspring Eot Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Nov 2025 | Registered office address changed from 32 High Street Wendover Bucks HP22 6EA United Kingdom to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 2025-11-10 · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of Michael David Shaw as a director on 2025-09-23 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 May 2024 | Appointment of Ms Irene Hu as a director on 2024-04-01 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Termination of appointment of Timothy Nigel Samaranayake as a director on 2024-02-01 · 1 page | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 3 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Michael Shaw on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Joel Nicolas Moktar on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Timothy Nigel Samaranayake on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Registered office address changed from Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH England to 32 High Street Wendover Bucks HP22 6EA on 2023-09-22 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Cessation of Michael Shaw as a person with significant control on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Resolutions · 2 pages | View document |
| 19 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 3 pages | View document |
| 19 Jan 2023 | Registration of charge 096075640002, created on 2023-01-17 · 28 pages | View document |
| 19 Jan 2023 | Resolutions · 2 pages | View document |
| 19 Jan 2023 | Notification of Wellspring Eot Limited as a person with significant control on 2023-01-17 · 2 pages | View document |
| 19 Jan 2023 | Cessation of Penelope Jane Shaw as a person with significant control on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | Registered office address changed from , Paulton House Paulton, Bristol, BS39 7SX, United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2020-09-08 · 1 page | View document |
| 12 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM GLEBE HOUSE HARFORD SQUARE, CHEW MAGNA BRISTOL BS40 8RA ENGLAND | View document |
| 7 Jan 2020 | Registered office address changed from , Glebe House Harford Square, Chew Magna, Bristol, BS40 8RA, England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2020-01-07 · 1 page | View document |
| 27 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SHAW | View document |
| 11 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM PERRYMEAD SOUTH WIDCOMBE EAST HARPTREE BRISTOL BS40 6BL ENGLAND | View document |
| 6 Feb 2017 | Registered office address changed from , Perrymead South Widcombe, East Harptree, Bristol, BS40 6BL, England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2017-02-06 · 1 page | View document |
| 6 Feb 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MRS PENELOPE JANE SHAW | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM HOUNSLEY FARM HOUNSLEY BATCH, REGIL WINFORD BRISTOL BS40 8BS UNITED KINGDOM | View document |
| 21 Jul 2015 | Registered office address changed from , Hounsley Farm Hounsley Batch, Regil, Winford, Bristol, BS40 8BS, United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2015-07-21 · 1 page | View document |
| 26 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |