| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-19 => 2024-09-29 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-19 |
| 2023-09-19 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 31/10/2021 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY FLETCHER / 18/10/2021 |
| 2022-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY FLETCHER / 18/10/2021 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-10 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-10 |
| 2021-09-10 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, 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 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
delete source_ip 77.235.33.123 |
| 2020-09-28 |
insert source_ip 77.235.50.16 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 13/11/2019 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY FLETCHER / 13/11/2019 |
| 2019-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY FLETCHER / 13/11/2019 |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-23 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
delete address 6 BREAMS BUILDINGS LONDON EC4A 1QL |
| 2015-10-07 |
insert address C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON ENGLAND EC1M 4BH |
| 2015-10-07 |
update registered_address |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
6 BREAMS BUILDINGS
LONDON
EC4A 1QL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-18 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/11/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY FLETCHER / 20/11/2009 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY FLETCHER / 20/11/2009 |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
WELLCROSS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 19/03/07 |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2007-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |