WELLSTONE ENGINEERING LIMITED
Company number 09072624 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2025 | Cessation of Charles Parker as a person with significant control on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Charles Parker as a director on 2024-06-21 · 1 page | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 May 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 12 Jan 2024 | Notification of Charles Parker as a person with significant control on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Wellstone Partners Limited as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Olav Ellingsen as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Cessation of Wellstone Partners Limited as a person with significant control on 2023-12-31 · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 18 May 2023 | Change of details for Wellstone Partners Limited as a person with significant control on 2023-05-15 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 17 Mar 2023 | Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW England to Castle Hill House Castle Hill Windsor SL4 1PD on 2023-03-17 · 1 page | View document |
| 17 Mar 2023 | Register inspection address has been changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Sarum Lodge Main Road Littleton Winchester SO22 6QS · 1 page | View document |
| 21 Feb 2023 | Change of details for Wellstone Partners Limited as a person with significant control on 2023-02-08 · 2 pages | View document |
| 21 Feb 2023 | Previous accounting period shortened from 2023-02-28 to 2023-01-31 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Wellstone Partners Limited on 2023-02-08 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 26 Jan 2022 | Register inspection address has been changed from 78 Main Road Littleton Winchester SO22 6QJ England to Mount View Church Lane Sparsholt Winchester SO21 2NJ · 1 page | View document |
| 26 Jan 2022 | Registered office address changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Eastlands Ii London Road Basingstoke RG21 4AW on 2022-01-26 · 1 page | View document |
| 16 Dec 2021 | Appointment of Wellstone Partners Limited as a director on 2021-12-03 · 2 pages | View document |
| 16 Dec 2021 | Cessation of Charles Parker as a person with significant control on 2021-11-30 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Charles Rupert Camden Parker as a director on 2021-12-03 · 1 page | View document |
| 16 Dec 2021 | Notification of Wellstone Partners Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Jun 2021 | Registered office address changed from 78 Main Road Littleton Winchester SO22 6QJ England to Mount View Church Lane Sparsholt Winchester SO21 2NJ on 2021-06-28 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Mar 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 14 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MS GEMMA KEANEY | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARKER | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 21 Jul 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLUIDOIL LIMITED / 08/07/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU ENGLAND | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 3 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 7 Jul 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM #613, 52 GROSVENOR GARDENS LONDON SW1W 0AU | View document |
| 16 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 2 Feb 2015 | COMPANY NAME CHANGED ELROND ASSET SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/15 | View document |
| 2 Feb 2015 | CURRSHO FROM 30/06/2015 TO 28/02/2015 | View document |
| 31 Jan 2015 | CORPORATE DIRECTOR APPOINTED FLUIDOIL LIMITED | View document |
| 5 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |