WELLMAKE LIMITED

Company number 04427143 ·

Active

86 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Apr 2026 Confirmation statement · 6 pages Subscribers only
31 Mar 2026 Change of director's details · 2 pages Subscribers only
21 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
6 May 2025 Confirmation statement · 6 pages Subscribers only
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
2 May 2024 Confirmation statement · 3 pages Subscribers only
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Mar 2024 Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-03-15 · 1 page View document
17 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
11 May 2023 Confirmation statement · 3 pages Subscribers only
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
10 May 2022 Confirmation statement · 3 pages Subscribers only
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
4 May 2020 Confirmation statement Subscribers only
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Dec 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 View document
10 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Apr 2019 Confirmation statement Subscribers only
19 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
2 May 2018 Confirmation statement Subscribers only
30 Apr 2018 Notice of an individual person with significant control Subscribers only
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Apr 2018 Notice of an individual person with significant control Subscribers only
30 Apr 2018 Notice of an individual person with significant control Subscribers only
30 Apr 2018 Notice of an individual person with significant control Subscribers only
28 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 Confirmation statement Subscribers only
4 Jun 2017 REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9BD View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2017 Appointment of a director Subscribers only
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 May 2016 Annual return Subscribers only
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Dec 2015 Appointment of a director Subscribers only
9 Dec 2015 VARYING SHARE RIGHTS AND NAMES View document
15 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 May 2015 Annual return Subscribers only
8 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
3 Sep 2014 Appointment of a director Subscribers only
13 May 2014 Annual return Subscribers only
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 May 2013 Change of director's details Subscribers only
10 May 2013 Annual return Subscribers only
27 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 May 2012 Change of particulars for secretary Subscribers only
9 May 2012 Annual return Subscribers only
9 May 2012 Change of director's details Subscribers only
9 May 2012 Change of director's details Subscribers only
10 Jan 2012 Appointment of a director Subscribers only
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 May 2011 Annual return Subscribers only
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 May 2010 Change of director's details Subscribers only
10 May 2010 Annual return Subscribers only
10 May 2010 Change of director's details Subscribers only
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 May 2009 Filing Subscribers only
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 May 2008 Filing Subscribers only
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 May 2007 Filing Subscribers only
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 May 2006 Filing Subscribers only
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Jun 2005 Filing Subscribers only
11 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 May 2004 Filing Subscribers only
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 May 2003 Filing Subscribers only
15 May 2003 S386 DISP APP AUDS 07/05/03 View document
15 May 2003 S366A DISP HOLDING AGM 07/05/03 View document
29 May 2002 Filing Subscribers only
29 May 2002 Filing Subscribers only
29 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
29 May 2002 Filing Subscribers only
29 May 2002 Filing Subscribers only
29 Apr 2002 Incorporation Subscribers only