WELLROSE LIMITED — Filings & Documents (86)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-01 · Winding Up
(E)Return of final meeting
2026-06-01 · Other
(E)Final statement of accounts
2026-06-01 · Other
(E)Special resolution
2026-06-01 · Other
(E)Special Resolution (Winding Up)
2026-01-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2026-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-07 · Other
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-27 · Other
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2009-11-13 · Other
(E)Special Resolution (Dormant Company)
2008-04-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)Memorandum & Articles of Association
1999-07-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-07 · Other
Certificate of Incorporation
1999-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-01 | |
| (E)Return of final meeting | Other | 2026-06-01 | |
| (E)Final statement of accounts | Other | 2026-06-01 | |
| (E)Special resolution | Other | 2026-06-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-11-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-07 | |
| (E)Declaration of Compliance | Other | 1999-07-07 | |
| Certificate of Incorporation | Incorporation | 1999-07-07 |
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