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WELP GROUP UK LTD

Company number 03867353

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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)
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
19 Mar 2018 AA Accounts for a small company made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
04 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
26 Apr 2016 AA Accounts for a small company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2015 AP04 Appointment of Jerrom Secretarial Services Lmited as a secretary on 11 June 2015
16 Jun 2015 TM02 Termination of appointment of Leslie William Parris as a secretary on 11 June 2015
13 Apr 2015 AD01 Registered office address changed from Pure Offices Lake View House Wilton Drive Warwick Warwickshire CV34 6RG England to 18 Lake View House Wilton Drive Tournament Fields Warwick CV34 6RG on 13 April 2015
21 Jan 2015 CH01 Director's details changed for Kenneth Paul Anthony Brown on 21 January 2015
06 Jan 2015 AD01 Registered office address changed from Envisage Building Progress Close Binley Coventry CV3 2TF to Pure Offices Lake View House Wilton Drive Warwick Warwickshire CV34 6RG on 6 January 2015
07 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100,000
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100,000
12 Aug 2013 AD01 Registered office address changed from Unit 1 Quinn Close Seven Stars Industrial Estate Coventry Warwickshire CV3 4LH on 12 August 2013
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
19 Jul 2012 AUD Auditor's resignation
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 AD01 Registered office address changed from Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 17 July 2012
03 Jul 2012 MISC Section 519
21 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders