WELLING GROUP LIMITED — Filings & Documents (41)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2026-07-09 · Other
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-18 · Share Related
(C)Special resolution
2025-03-18 · Other
(E)Special resolution
2025-01-09 · Other
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)Memorandum & Articles of Association
2008-07-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-08 · Incorporation
Certificate of Incorporation
2008-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-18 | |
| (C)Special resolution | Other | 2025-03-18 | |
| (E)Special resolution | Other | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-08 | |
| Certificate of Incorporation | Incorporation | 2008-07-08 |
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