WELLBASE INDUSTRIAL LIMITED — Filings & Documents (105)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-27 · Other
(E)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-19 · Charges
(E)Instrument
2025-05-19 · Other
(E)Certificate of Registration of Charge
2025-05-19 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-24 · Charges
(E)Instrument
2023-05-24 · Other
(E)Certificate of Registration of Charge
2023-05-24 · Charges
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-20 · Share Related
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)Special resolution
2016-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-01 · Charges
(E)Certificate of Registration of Charge
2013-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-07 · Charges
(E)FM1 - Mortgage or charge details
2008-11-07 · Charges
(E)Certificate of Registration of Charge
2008-11-07 · Charges
(E)Certificate of Registration of Charge
2008-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-01 · Charges
(E)Certificate of Registration of Charge
2006-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Amended document
1999-09-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)Amended document
1997-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-23 · Address Change
(E)Special resolution
1995-10-11 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Special resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-30 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Ordinary resolution
1993-09-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-19 | |
| (E)Instrument | Other | 2025-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-24 | |
| (E)Instrument | Other | 2023-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)Special resolution | Other | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Amended document | Other | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)Amended document | Other | 1997-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-23 | |
| (E)Special resolution | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Special resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Ordinary resolution | Other | 1993-09-30 |
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