FWPS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/158 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED DOUGLAS ALEXANDER BATT |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/06/1221 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 20/06/2012 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ |
| 08/07/108 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 09/06/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 4 BRINDLEY PLACE 4TH FLOOR BIRMINGHAM B1 2JB |
| 22/04/1022 April 2010 | ADOPT ARTICLES 16/02/2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED JAMES WINSCHEL JR |
| 12/05/0912 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS; AMEND |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 18/02/0318 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: MONACO HOUSE BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AS |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 26/03/01 TO 31/03/01 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NC INC ALREADY ADJUSTED 03/11/00 |
| 24/11/0024 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/00 |
| 24/11/0024 November 2000 | ADOPT ARTICLES 03/11/00 |
| 24/11/0024 November 2000 | S-DIV 03/11/00 |
| 16/11/0016 November 2000 | VARYING SHARE RIGHTS AND NAMES 03/11/00 |
| 16/11/0016 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 26/03/01 |
| 16/11/0016 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00 |
| 16/11/0016 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/00 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | COMPANY NAME CHANGED 115CR (013) LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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