WELP GROUP UK LTD
Company number 03867353 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 4 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 13 May 2025 | Notification of Ronald Gerschewski as a person with significant control on 2024-11-18 · 2 pages | View document |
| 13 May 2025 | Cessation of Nina Welp as a person with significant control on 2024-11-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 13 Jul 2023 | Termination of appointment of Aliasgar Hussain Raza Ahmed as a director on 2023-06-30 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from Neville House 42-46 Hagley Rd Birmingham B16 8PE United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Director's details changed for Mr Philipp Baumann on 2023-06-29 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Appointment of Mr Philipp Baumann as a director on 2022-11-11 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 4 Apr 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 26 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LMITED | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY LESLIE PARRIS | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM PURE OFFICES LAKE VIEW HOUSE WILTON DRIVE WARWICK WARWICKSHIRE CV34 6RG ENGLAND | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL ANTHONY BROWN / 21/01/2015 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ENVISAGE BUILDING PROGRESS CLOSE BINLEY COVENTRY CV3 2TF | View document |
| 7 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNIT 1 QUINN CLOSE SEVEN STARS INDUSTRIAL ESTATE COVENTRY WARWICKSHIRE CV3 4LH | View document |
| 21 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 19 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP | View document |
| 3 Jul 2012 | SECTION 519 | View document |
| 21 Dec 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL ANTHONY BROWN / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 10 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM OLDWICH LANE FEN END WARWICKSHIRE CV8 1NR | View document |
| 12 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 3 BRIGHTWELL CRESCENT DORRIDGE SOLIHULL WEST MIDLANDS B93 8HF | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 26 ANCHOR REACH SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5GS | View document |
| 24 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: SOVEREIGN COURT 1 UNIVERSITY OF WARWICK SCIENCE PK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | View document |
| 28 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 26 ANCHOR REACH SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5GS | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |