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WEARWELL GROUP LIMITED

Company number 04570754

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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)
02 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Aug 2022	TM01	Termination of appointment of Carl Rooney as a director on 31 July 2022	View PDF Termination of appointment of Carl Rooney as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Aug 2020	TM01	Termination of appointment of Garry Clayton as a director on 18 August 2020	View PDF Termination of appointment of Garry Clayton as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Feb 2019	MR04	Satisfaction of charge 045707540002 in full	View PDF Satisfaction of charge 045707540002 in full - link opens in a new window - 1 page (1 page)
17 Jan 2019	MR01	Registration of charge 045707540003, created on 16 January 2019	View PDF Registration of charge 045707540003, created on 16 January 2019 - link opens in a new window - 23 pages (23 pages)
03 Dec 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 14/09/2018.	View PDF Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 14/09/2018. - link opens in a new window - 23 pages (23 pages)
20 Feb 2018	AR01	Annual return made up to 23 October 2004 with full list of shareholders	View PDF Annual return made up to 23 October 2004 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Jan 2018	AR01	Annual return made up to 23 October 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered	View PDF Annual return made up to 23 October 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	AR01	Annual return made up to 23 October 2007 with full list of shareholders	View PDF Annual return made up to 23 October 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jan 2018	AR01	Annual return made up to 23 October 2006 with full list of shareholders	View PDF Annual return made up to 23 October 2006 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jan 2018	AR01	Annual return made up to 23 October 2005 with full list of shareholders	View PDF Annual return made up to 23 October 2005 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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WEARWELL GROUP LIMITED

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