WAPPENHAM INTERNATIONAL LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-09-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-09-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-18 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-18 with no updates

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06/10/216 October 2021 Change of details for Mr Colin John Bullock as a person with significant control on 2021-07-17

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19/07/2119 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BULLOCK / 17/01/2012

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN BULLOCK / 17/01/2012

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYSEY

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/10/097 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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29/09/0829 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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27/06/0827 June 2008 DIRECTOR APPOINTED MR COLIN JOHN BULLOCK

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04/10/074 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/12/055 December 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/09/0410 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/10/0228 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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