| Name: |
WELLVEND LIMITED
WELLVEND LTD |
| Address: | WELLVEND HOUSE, AW NIELSEN ROAD, GOOLE, EAST YORKSHIRE, DN14 6UE |
| Incorporation Date: | 1982-11-08 |
| date | name | form type |
| 2022-06-15 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | CS01 |
| 2022-06-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-11 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | CS01 |
| 2021-06-29 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-04 | DIRECTOR APPOINTED MISS MELANIE JANE COLLINS | AP01 |
| 2020-12-04 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT | TM01 |
| 2020-09-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | CS01 |
| 2019-12-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLVEND HOLDINGS LIMITED | PSC02 |
| 2019-04-13 | DIRECTOR APPOINTED MR RICHARD JACK HUNT | AP01 |
| 2019-12-21 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | CS01 |
| 2019-12-21 | CESSATION OF KELVIN SHONE AS A PSC | PSC07 |
| 2019-06-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-21 | CESSATION OF ANNE BRIDGET SHONE AS A PSC | PSC07 |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | CS01 |
| 2018-04-17 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | CS01 |
| 2017-02-03 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2016-05-06 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2016-03-11 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM YARE | TM01 |
| 2015-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BRIDGET SHONE / 12/11/2015 | CH01 |
| 2015-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-11-16 | 14/11/15 FULL LIST | AR01 |
| 2015-04-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN SHONE / 12/11/2015 | CH01 |
| 2015-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-05-18 | 20/04/15 STATEMENT OF CAPITAL GBP 36599 | SH01 |
| 2015-05-18 | DIRECTOR APPOINTED MR MALCOLM NEIL YARE | AP01 |
| 2014-12-09 | 01/10/14 STATEMENT OF CAPITAL GBP 36598 | SH01 |
| 2014-12-10 | 14/11/14 FULL LIST | AR01 |
| 2014-03-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 14/11/13 FULL LIST | AR01 |
| 2013-03-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 14/11/12 FULL LIST | AR01 |
| 2011-09-26 | CURREXT FROM 31/03/2011 TO 30/09/2011 | AA01 |
| 2011-10-03 | 23/09/11 STATEMENT OF CAPITAL GBP 36597 | SH01 |
| 2011-11-21 | 14/11/11 FULL LIST | AR01 |
| 2011-10-03 | ADOPT ARTICLES 23/09/2011 | RES01 |
| 2011-01-04 | 14/11/10 FULL LIST | AR01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALDUS | TM01 |
| 2010-10-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BRIDGET SHONE / 14/02/2010 | CH01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN SHONE / 17/02/2010 | CH01 |
| 2010-08-31 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ALDUS | TM02 |
| 2009-01-14 | DIRECTOR APPOINTED MR KELVIN SHONE | 288a |
| 2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 14/11/09 FULL LIST | AR01 |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BRIDGET SHONE / 01/10/2009 | CH01 |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN SHONE / 01/10/2009 | CH01 |
| 2009-01-14 | APPOINTMENT TERMINATED DIRECTOR JOHN GOSSE | 288b |
| 2009-01-15 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-06 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
Last update: 2025-02-19 17:01:55