WELLPETS LIMITED filing history - Find and update company information

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WELLPETS LIMITED

Company number 05115515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	TM01	Termination of appointment of James Wood as a director	View PDF Termination of appointment of James Wood as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AD01	Registered office address changed from Suite 5 Brecon Hse William Brown Cl, Llantarnam Industrial Park, Cwmbran Gwent NP44 3AB on 13 August 2012	View PDF Registered office address changed from Suite 5 Brecon Hse William Brown Cl, Llantarnam Industrial Park, Cwmbran Gwent NP44 3AB on 13 August 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	CH01	Director's details changed for Mr Richard Vincent Smith on 27 April 2012	View PDF Director's details changed for Mr Richard Vincent Smith on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Richard Vincent Smith on 29 April 2010	View PDF Director's details changed for Richard Vincent Smith on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for James Somerville Scott Wood on 29 April 2010	View PDF Director's details changed for James Somerville Scott Wood on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
02 May 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)

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