Wellab Limited — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-09 · Other
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-19 · Name Change
Certificate of Change of Name
2019-02-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-11-01 · Name Change
Certificate of Change of Name
2013-11-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-28 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-10-11 · Other
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-11 · Other
(E)Ordinary resolution
1996-10-11 · Other
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-21 · Name Change
(E)Special resolution for change of name
1995-12-21 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-28 · Address Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-16 · Other
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Memorandum & Articles of Association
1992-11-17 · Memorandum & Articles
(E)Statutory Declaration
1992-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-19 | |
| Certificate of Change of Name | Name Change | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-01 | |
| Certificate of Change of Name | Name Change | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-21 | |
| (E)Special resolution for change of name | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-17 | |
| (E)Statutory Declaration | Other | 1992-11-17 |
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