About

Registered Number: 03227640
Date of Incorporation: 22/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 11 Blayd's Yard, Leeds, West Yorkshire, LS1 4AD

 

Established in 1996, Wellpleased Promotions Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Clark, Sarah, Welply, Sam Russell, Welply, Guy Russell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Sarah 23 March 2018 - 1
WELPLY, Sam Russell 22 July 1996 - 1
WELPLY, Guy Russell 22 July 1996 01 July 2009 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 20 August 2018
AP01 - Appointment of director 03 April 2018
SH01 - Return of Allotment of shares 03 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 02 March 2005
287 - Change in situation or address of Registered Office 27 September 2004
AA - Annual Accounts 03 September 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 05 August 2004
363s - Annual Return 08 September 2003
363a - Annual Return 10 March 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 08 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 05 June 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 05 September 2000
288b - Notice of resignation of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
AA - Annual Accounts 02 March 1999
363a - Annual Return 21 September 1998
287 - Change in situation or address of Registered Office 30 May 1998
AA - Annual Accounts 03 March 1998
287 - Change in situation or address of Registered Office 17 November 1997
363s - Annual Return 18 September 1997
288c - Notice of change of directors or secretaries or in their particulars 18 September 1997
288c - Notice of change of directors or secretaries or in their particulars 18 September 1997
225 - Change of Accounting Reference Date 03 September 1996
288 - N/A 28 July 1996
NEWINC - New incorporation documents 22 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.