| Date | Description |
|---|
| 2024-05-28 |
update website_status OK => IndexPageFetchError |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-21 |
delete personal_emails an..@welmedical.com |
| 2024-03-21 |
delete email an..@welmedical.com |
| 2024-03-21 |
delete index_pages_linkeddomain braydenmanikin.co.uk |
| 2024-03-21 |
delete index_pages_linkeddomain ob3000.co.uk |
| 2024-03-21 |
delete person Andy Nicol |
| 2024-03-21 |
insert address Unit 1 Chancerygate Way, Farnborough, Hampshire, GU14 8FF, United Kingdom |
| 2024-03-21 |
insert email gd..@welmedical.com |
| 2024-03-21 |
insert terms_pages_linkeddomain aboutads.info |
| 2024-03-21 |
insert terms_pages_linkeddomain onetrust.com |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2024-03-12 |
update statutory_documents CESSATION OF IAN STUART PEARSE AS A PSC |
| 2024-03-03 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
insert personal_emails an..@welmedical.com |
| 2023-08-03 |
insert personal_emails pa..@welmedical.com |
| 2023-08-03 |
insert personal_emails ri..@welmedical.com |
| 2023-08-03 |
delete management_pages_linkeddomain braydenmanikin.co.uk |
| 2023-08-03 |
insert email an..@welmedical.com |
| 2023-08-03 |
insert email ma..@welmedical.com |
| 2023-08-03 |
insert email pa..@welmedical.com |
| 2023-08-03 |
insert email ri..@welmedical.com |
| 2023-08-03 |
insert person Andy Nicol |
| 2023-08-03 |
insert person Brayden OBI |
| 2023-08-03 |
insert person Mark Farrar |
| 2023-08-03 |
insert person Paul Fairfax |
| 2023-08-03 |
insert person Ricky Mccabe |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-14 |
insert email mi..@welmedical.com |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-06 |
delete personal_emails ja..@welmedical.com |
| 2022-02-06 |
delete email ja..@welmedical.com |
| 2022-02-06 |
delete email mi..@welmedical.com |
| 2022-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-03 |
update statutory_documents ADOPT ARTICLES 31/01/2022 |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART PEARSE |
| 2022-01-31 |
update statutory_documents CESSATION OF IAN STUART PEARSE AS A PSC |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PEARSE |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-09-01 |
insert index_pages_linkeddomain tennisdefibs.org |
| 2021-07-31 |
delete index_pages_linkeddomain tennisdefibs.org |
| 2021-06-29 |
delete phone 01252 344004 |
| 2021-06-29 |
delete source_ip 162.241.244.31 |
| 2021-06-29 |
insert about_pages_linkeddomain instagram.com |
| 2021-06-29 |
insert index_pages_linkeddomain instagram.com |
| 2021-06-29 |
insert management_pages_linkeddomain instagram.com |
| 2021-06-29 |
insert source_ip 69.195.121.240 |
| 2021-06-29 |
insert terms_pages_linkeddomain instagram.com |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057143970002 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057143970001 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRONMAN 2019 LTD |
| 2020-03-27 |
update statutory_documents CESSATION OF CANABEB LTD AS A PSC |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANABEB LTD |
| 2020-03-19 |
update statutory_documents CESSATION OF SPENCER STUART LIMITED AS A PSC |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2020-01-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-09-08 |
delete source_ip 66.147.244.203 |
| 2019-09-08 |
insert source_ip 162.241.244.31 |
| 2019-06-20 |
delete address 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX |
| 2019-06-20 |
insert address 1 CHANCERYGATE WAY FARNBOROUGH ENGLAND GU14 8FF |
| 2019-06-20 |
update registered_address |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART PEARSE |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SPENCER GILBROOK |
| 2019-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART PEARSE / 01/01/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER GILBROOK / 01/01/2017 |
| 2017-09-24 |
delete terms_pages_linkeddomain surgedigital.co.uk |
| 2017-09-24 |
insert index_pages_linkeddomain footballdefibs.org |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
delete address Stableford House
Sebastopol Road
Aldershot, Hants.
GU11 1SG |
| 2017-03-07 |
insert address 1 Chancerygate Way
Farnborough
GU14 8FF |
| 2017-03-07 |
insert address 1 Chancerygate Way
Farnborough, Hants.
GU14 8FF |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-08-19 |
insert general_emails en..@welmedical.com |
| 2016-08-19 |
insert email en..@welmedical.com |
| 2016-06-11 |
delete index_pages_linkeddomain netsuite.com |
| 2016-06-11 |
delete source_ip 167.216.129.13 |
| 2016-06-11 |
insert address Stableford House
Sebastopol Road
Aldershot, Hants.
GU11 1SG |
| 2016-06-11 |
insert index_pages_linkeddomain braydenmanikin.co.uk |
| 2016-06-11 |
insert index_pages_linkeddomain defibsafe.co.uk |
| 2016-06-11 |
insert index_pages_linkeddomain ob3000.co.uk |
| 2016-06-11 |
insert phone 01252 344004 |
| 2016-06-11 |
insert registration_number 5714397 |
| 2016-06-11 |
insert source_ip 66.147.244.203 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-24 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-07-10 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-06-03 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PEARSE / 19/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER GILBROOK / 19/12/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SPENCER GILBROOK |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert index_pages_linkeddomain ipad-aed.com |
| 2014-04-07 |
delete address 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO1 5BX |
| 2014-04-07 |
insert address 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-18 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
insert finance_emails ac..@welmedical.com |
| 2013-08-28 |
insert general_emails in..@welmedical.com |
| 2013-08-28 |
insert address Stableford House
Sebastopol Road
Aldershot
Hampshire
GU11 1SG |
| 2013-08-28 |
insert alias WEL Medical Limited |
| 2013-08-28 |
insert email ac..@welmedical.com |
| 2013-08-28 |
insert email in..@welmedical.com |
| 2013-08-28 |
insert fax 01252 344 004 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-02-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-02-20 |
delete source_ip 72.21.92.29 |
| 2013-02-20 |
insert source_ip 167.216.129.13 |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE PEARSE |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PEARSE / 14/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PEARSE / 14/01/2013 |
| 2012-12-26 |
delete source_ip 93.184.219.29 |
| 2012-12-26 |
insert source_ip 72.21.92.29 |
| 2012-02-28 |
update statutory_documents 20/02/12 NO CHANGES |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CAULFIELD |
| 2012-01-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
AVONLEA
BUSH LANE
SEND
SURREY
GU23 7HP |
| 2011-05-23 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CAULFIELD / 20/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PEARSE / 20/02/2010 |
| 2009-11-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/08 |
| 2008-03-13 |
update statutory_documents GBP NC 100/1000
01/02/2008 |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
121 ALBERT STREET
FLEET
HANTS
GU51 3RN |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
8 WINCHFIELD CLOSE, ELVETHEM
HEATH, FLEET
HAMPSHIRE
GU51 1EQ |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |