WELLMORE INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-07-07 update company_status Active => Active - Proposal to Strike off
2023-07-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-13 update statutory_documents FIRST GAZETTE
2023-04-07 delete company_previous_name ORGANIC NUTRITION LIMITED
2022-12-29 update statutory_documents DISS40 (DISS40(SOAD))
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-12-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-01-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-29
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-29
2022-01-05 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-05 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-04 update statutory_documents FIRST GAZETTE
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-12-07 update account_ref_day 30 => 29
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-09-30 update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-30
2021-05-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-04-07 update accounts_next_due_date 2021-03-31 => 2020-10-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19
2021-02-08 insert sic_code 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
2021-02-08 update account_ref_day 31 => 30
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-12-31 update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-09-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2018-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2016-01-08 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-12-08 update statutory_documents 05/10/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-10-09 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-10-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-12-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-11-11 update statutory_documents 05/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2014-01-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-12-20 update statutory_documents 05/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-24 update returns_next_due_date 2012-11-02 => 2013-11-02
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
2012-12-05 update statutory_documents 05/10/12 FULL LIST
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-24 update statutory_documents 05/10/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-09 update statutory_documents 05/10/10 FULL LIST
2010-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAGETTE ANGENE HARRISON / 30/09/2010
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-13 update statutory_documents 05/10/09 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN KEITH HARRISON / 13/11/2009
2009-11-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAGETTE HARRISON / 01/09/2008
2009-01-07 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-04 update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM: BEECH HOUSE HILL TOP ROAD WEST HOATHLY
2005-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-12-05 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-22 update statutory_documents COMPANY NAME CHANGED ORGANIC NUTRITION LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-11-06 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 2ND FLOOR CROWN HOUSE 37 HIGH STREET, EAST GRINSTEAD WEST SUSSEX RH19 3AF
2001-12-03 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents NEW SECRETARY APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-12-22 update statutory_documents SECRETARY RESIGNED
2000-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION