Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR TSUN MING TAM |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO CARPENTIERI |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-05-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-06-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH PYNE |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH PYNE |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-07-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-05-11 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-04-11 |
update statutory_documents 10/04/16 FULL LIST |
2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO TOMMASO NICCOLO CARPENTIERI |
2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-10 |
update statutory_documents 10/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-04-10 |
update statutory_documents 10/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-10 |
update statutory_documents 10/04/13 FULL LIST |
2012-07-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 10/04/12 FULL LIST |
2011-10-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-10 |
update statutory_documents 10/04/11 FULL LIST |
2010-12-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JEREMY LAWSON |
2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOMBS |
2010-04-12 |
update statutory_documents 10/04/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LINDSAY DAVIES / 10/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA NICOLACOPOULOU / 10/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN PYNE / 10/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COOMBS / 10/04/2010 |
2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN PYNE / 10/04/2010 |
2009-11-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-11-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/07 |
2007-05-24 |
update statutory_documents £ NC 3/4
12/04/07 |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-25 |
update statutory_documents COMPANY NAME CHANGED
15 WELLWALK LIMITED
CERTIFICATE ISSUED ON 25/04/06 |
2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |