WELLTRAIN LIMITED

Company number 04692517 ·

Active

80 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
11 Aug 2025 Director's details changed for Mr Steven Mark Collard on 2025-08-06 · 2 pages View document
11 Aug 2025 Registered office address changed from 8 Keeper's Green Braiswick Colchester Essex CO4 5UT United Kingdom to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT on 2025-08-11 · 1 page View document
11 Aug 2025 Termination of appointment of Kin Company Secretarial Limited as a secretary on 2025-07-30 · 1 page View document
11 Aug 2025 Change of details for Mr Steven Mark Collard as a person with significant control on 2025-08-06 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Mar 2024 Director's details changed for Steven Mark Collard on 2024-03-10 · 2 pages View document
22 Mar 2024 Change of details for Steven Mark Collard as a person with significant control on 2024-03-10 · 2 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
22 Mar 2023 Change of details for Steven Mark Collard as a person with significant control on 2023-03-17 · 2 pages View document
22 Mar 2023 Director's details changed for Steven Mark Collard on 2023-03-17 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / STEVEN MARK COLLARD / 01/12/2018 View document
22 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK COLLARD / 01/12/2018 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
19 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK COLLARD / 01/01/2017 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK COLLARD / 01/04/2016 View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT 2 14 WELLER STREET LONDON SE1 1QU View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK COLLARD / 28/11/2014 View document
25 Nov 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 2 COVE ROW WEYMOUTH DORSET DT4 8TT View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jul 2014 CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED View document
11 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LTD View document
16 Apr 2014 ADOPT ARTICLES 08/04/2014 View document
3 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK COLLARD / 01/03/2014 View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM APSLEY HOUSE 176 UPPER RICHMOND ROAD LONDON SW15 2SH UNITED KINGDOM View document
25 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ASPLEY HOUSE 176 UPPER RICHMOND ROAD LONDON SW15 2SH UNITED KINGDOM View document
14 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LTD / 12/03/2012 View document
13 Mar 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
24 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
16 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LTD / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK COLLARD / 01/10/2009 View document
8 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
16 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL View document
19 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
15 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
4 May 2003 NEW SECRETARY APPOINTED View document
4 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 SECRETARY RESIGNED View document
4 May 2003 DIRECTOR RESIGNED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document