Companies House does not verify the accuracy of the information filed

Advanced company search

WELLMADE GROUP LTD

Company number 08597563

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jul 2017	PSC01	Notification of Qin Ye as a person with significant control on 6 July 2017	View PDF Notification of Qin Ye as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 July 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?