WELL VENTURE DEVELOPMENT LIMITED — Filings & Documents (87)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-07-31 · Share Related
(E)FNSC17 - Solvency Statement
2019-06-24 · Other
(E)Special resolution for reduction of capital
2019-06-24 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-06-14 · Other
(E)Altered Articles of Association
2019-06-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-17 · Memorandum & Articles
(E)Special resolution
2019-05-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)Special resolution
2009-12-22 · Other
(E)Reprint of Articles of Association
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)Amended document
2005-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-01-13 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-22 · Share Related
(E)FSC1 - Return of Allotments
2004-09-22 · Share Related
(E)Special resolution
2004-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)Special resolution
2004-05-06 · Other
(E)Reprint of Articles of Association
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)Certificate of Registration of Charge
2003-09-01 · Charges
(E)FM1 - Mortgage or charge details
2003-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary resolution
1993-09-01 · Other
(E)FIB - Return of allotments
1993-07-21 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-13 · Other
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-07-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-06-24 | |
| (E)Special resolution for reduction of capital | Other | 2019-06-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-06-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-17 | |
| (E)Special resolution | Other | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)Special resolution | Other | 2009-12-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)Amended document | Other | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-22 | |
| (E)Special resolution | Other | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)Special resolution | Other | 2004-05-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary resolution | Other | 1993-09-01 | |
| (E)FIB - Return of allotments | Other | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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