THE WELLNESS CONSULTANT LTD - History of Changes


DateDescription
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-29 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR JONES
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WARDLE
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-12-07 insert company_previous_name EMJJ LTD
2021-12-07 update name EMJJ LTD => THE WELLNESS CONSULTANT LTD
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-10-05 update statutory_documents COMPANY NAME CHANGED EMJJ LTD CERTIFICATE ISSUED ON 05/10/21
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-08 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-08-10 update statutory_documents DIRECTOR APPOINTED MR JOSHUA STEVEN WARDLE
2021-05-07 delete address UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF UNITED KINGDOM CF24 5HB
2021-05-07 insert address 54 RHIWBINA HILL CARDIFF WALES CF14 6UQ
2021-05-07 insert company_previous_name STAGE DESIGN LIMITED
2021-05-07 update name STAGE DESIGN LIMITED => EMJJ LTD
2021-05-07 update registered_address
2021-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF CF24 5HB UNITED KINGDOM
2021-04-28 update statutory_documents DIRECTOR APPOINTED MISS ELINOR DAWN JONES
2021-04-28 update statutory_documents DIRECTOR APPOINTED MR JACK ALEXANDER WARDLE
2021-04-14 update statutory_documents COMPANY NAME CHANGED STAGE DESIGN LIMITED CERTIFICATE ISSUED ON 14/04/21
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CORNISH
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-11-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER IAN JONES
2020-11-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2020
2020-11-05 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CORNISH
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-22 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date null => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-22 => 2020-08-31
2019-08-28 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL FLETCHER
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR NEAL DOUGLAS FLETCHER
2017-11-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION