Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETA ANN JACOBS / 25/04/2019 |
2019-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JACOBS / 25/04/2019 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-09 |
delete address C/O J TANNA & CO LIMITED SUITE 8 & 10, GOUGH HOUSE 57 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1DA |
2018-05-09 |
insert address C/O J TANNA & CO LIMITED 135 KINGS ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 5JE |
2018-05-09 |
update registered_address |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
2018-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2018 FROM
C/O J TANNA & CO LIMITED SUITE 8 & 10, GOUGH HOUSE
57 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1DA
ENGLAND |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-07 |
delete company_previous_name WELLSPRING WATER LIMITED |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-04-26 |
delete address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
2017-04-26 |
insert address C/O J TANNA & CO LIMITED SUITE 8 & 10, GOUGH HOUSE 57 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1DA |
2017-04-26 |
update reg_address_care_of J TANNA & CO => null |
2017-04-26 |
update registered_address |
2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
C/O J TANNA & CO
SUITE 211/212 SURREY HOUSE
34 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1ER |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETA ANN JACOBS / 10/07/2015 |
2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JACOBS / 10/07/2015 |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
insert sic_code 86900 - Other human health activities |
2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-19 |
update statutory_documents 07/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER |
2014-06-07 |
insert address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-05-15 |
update statutory_documents 07/05/14 FULL LIST |
2014-05-07 |
delete address 180 LONDON ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6QW |
2014-05-07 |
insert address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER |
2014-05-07 |
update registered_address |
2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
C/O J TANNA & CO
180 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QW
ENGLAND |
2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETA ANN JACOBS / 27/09/2013 |
2013-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JACOBS / 27/09/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW |
2013-06-26 |
insert address 180 LONDON ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6QW |
2013-06-26 |
update reg_address_care_of null => J TANNA & CO |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-25 |
insert company_previous_name METABOLIC TYPING LIMITED |
2013-06-25 |
update name METABOLIC TYPING LIMITED => HEALTH NATURAL LIMITED |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
180 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QW |
2013-05-13 |
update statutory_documents 07/05/13 FULL LIST |
2013-02-08 |
update statutory_documents COMPANY NAME CHANGED METABOLIC TYPING LIMITED
CERTIFICATE ISSUED ON 08/02/13 |
2013-02-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 07/05/12 FULL LIST |
2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETA ANN JACOBS / 07/05/2012 |
2011-08-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents 07/05/11 FULL LIST |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents 07/05/10 FULL LIST |
2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents COMPANY NAME CHANGED
WELLSPRING THERAPY LIMITED
CERTIFICATE ISSUED ON 05/04/04 |
2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-24 |
update statutory_documents SECRETARY RESIGNED |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
1997-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/97 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-21 |
update statutory_documents COMPANY NAME CHANGED
WELLSPRING WATER LIMITED
CERTIFICATE ISSUED ON 22/05/97 |
1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |