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WELLMADE GROUP LTD

Company number 08597563

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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)
10 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
04 Jul 2023 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 July 2023
04 Jul 2023 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 4 July 2023
04 Jul 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
27 May 2022 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 27 May 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
27 May 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ England to 291 Brighton Road South Croydon CR2 6EQ on 27 May 2022
27 May 2022 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 27 May 2022
27 May 2022 AD01 Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 27 May 2022
23 May 2022 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 23 May 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
11 May 2020 AA Accounts for a dormant company made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
14 May 2018 AA Accounts for a dormant company made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Qin Ye as a person with significant control on 6 July 2017
12 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
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
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30