WELLMAKE LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-20 · Memorandum & Articles
(E)Special resolution
2024-05-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)FIB - Return of allotments
1995-05-30 · Other
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-13 · Other
Certificate of Incorporation
1995-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-20 | |
| (E)Special resolution | Other | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-13 | |
| (E)Declaration of Compliance | Other | 1995-04-13 | |
| Certificate of Incorporation | Incorporation | 1995-04-13 |
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