WPA INVESTMENTS (DEVELOPMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 23/03/2323 March 2023 | Termination of appointment of Nicola Anne Royle as a secretary on 2023-03-22 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Andrew Nathan Haworth as a director on 2022-12-16 |
| 19/10/2219 October 2022 | Director's details changed for Mr Peter Robert Charles Venables on 2022-07-06 |
| 13/10/2213 October 2022 | Director's details changed for Mr Andrew Nathan Haworth on 2017-05-19 |
| 13/10/2213 October 2022 | Director's details changed for Mr Nathan Luke Irwin on 2018-03-02 |
| 13/10/2213 October 2022 | Director's details changed for Mr Andrew Nathan Haworth on 2017-05-19 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 27/09/2127 September 2021 | |
| 17/07/2017 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 17/07/2017 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 17/07/2017 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STAINTON |
| 02/07/192 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/07/192 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 17/07/1817 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/07/1817 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 04/08/174 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/08/174 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/08/174 August 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/09/168 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 08/09/168 September 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MISS NICOLA ANNE ROYLE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWORTH |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW NATHAN HAWORTH |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR ANDREW NATHAN HAWORTH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND JOHNSON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSALIND JOHNSON |
| 02/05/142 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 11/09/1311 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 26/04/1326 April 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR NATHAN LUKE IRWIN |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 30/03/1230 March 2012 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | APPROPRIATE NOTICE AND COPY ACCOUNTS SENT TO SHAREHOLDERS 24/03/2011 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 18/03/1018 March 2010 | S366A DISP HOLDING AGM 31/12/2009 |
| 18/03/1018 March 2010 | S252 DISP LAYING ACC 31/12/2009 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN PUGH / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLIFFORD STAINTON / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 21/10/2009 |
| 02/04/092 April 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | S366A DISP HOLDING AGM 31/10/2008 |
| 18/03/0818 March 2008 | S366A DISP HOLDING AGM 10/03/2008 |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | S366A DISP HOLDING AGM 12/03/07 |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS APPROVED 07/03/06 |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | S252 DISP LAYING ACC 07/03/06 |
| 02/03/062 March 2006 | S366A DISP HOLDING AGM 23/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | S366A DISP HOLDING AGM 24/06/05 |
| 30/06/0530 June 2005 | S252 DISP LAYING ACC 24/06/05 |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/10/99 |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: CULVERHOUSE CULVER STREET BRISTOL BS1 5JE |
| 10/07/9210 July 1992 | RE: ALLOT OF SHARES 17/06/92 |
| 10/07/9210 July 1992 | RE; ALLOT OF SHARES 17/06/92 |
| 07/07/927 July 1992 | AMENDING 88(2) |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS; AMEND |
| 31/03/9231 March 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/11/9111 November 1991 | £ NC 100/1000 31/10/91 |
| 11/11/9111 November 1991 | NC INC ALREADY ADJUSTED 31/10/91 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/913 May 1991 | REGISTERED OFFICE CHANGED ON 03/05/91 FROM: KNOLLYS HSE 11 BYWARD ST LONDON EC3R 5EN |
| 03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED INLAW TWENTY LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 20/03/9120 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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