WELL HEELED (LONDON) LIMITED


Registered number: 04615076
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Name: WELL HEELED (LONDON) LIMITED
WELL HEELED (LONDON) LTD
Address: 1 VICARAGE LANE, STRAFFORD, LONDON, E15 4HF
Incorporation Date: 2002-12-11

Company status: Active


Company Documents

date name form type
2022-01-12 CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES CS01
2022-12-13 CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES CS01
2022-12-22 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES CS01
2020-12-14 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES CS01
2019-01-25 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES CS01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD HINES PSC01
2017-12-19 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES CS01
2016-12-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-01-27 11/12/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-14 11/12/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-10 11/12/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-12 11/12/12 FULL LIST AR01
2012-11-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-14 11/12/11 FULL LIST AR01
2011-01-06 11/12/10 FULL LIST AR01
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2009-12-29 11/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HINES / 11/12/2009 CH01
2008-12-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS 363a
2008-12-19 REGISTERED OFFICE CHANGED ON 19/12/2008 FROMKEY HOUSE342 HOE STREETWALTHAMSTOWLONDONE17 9PX 287
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-01 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-12-16 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2005-01-12 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-03-04 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-02-02 DIRECTOR RESIGNED 288b
2004-02-02 SECRETARY RESIGNED 288b
2004-02-02 REGISTERED OFFICE CHANGED ON 02/02/04 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287
2004-01-12 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2004-02-02 NEW SECRETARY APPOINTED 288a
2004-02-02 NEW DIRECTOR APPOINTED 288a
2002-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-05-04 10:01:15