W L P LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewChange of details for Mrs Pamela Jane Jones as a person with significant control on 2025-10-29

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30/10/2530 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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30/10/2530 October 2025 NewChange of details for Mr Colin John Jones as a person with significant control on 2025-10-29

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17/10/2517 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Notification of Pamela Jane Jones as a person with significant control on 2023-10-13

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24/10/2324 October 2023 Confirmation statement made on 2023-10-15 with updates

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24/10/2324 October 2023 Director's details changed for Mr Colin John Jones on 2023-10-13

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24/10/2324 October 2023 Change of details for Mr Colin John Jones as a person with significant control on 2023-10-13

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-15 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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29/10/1829 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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29/10/1829 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CURREXT FROM 31/12/2017 TO 31/01/2018

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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13/11/1513 November 2015 SAIL ADDRESS CHANGED FROM: C/O HLP LTD STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD ENGLAND

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O HLP LTD STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD

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13/10/1513 October 2015 06/02/15 STATEMENT OF CAPITAL GBP 3

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 DISS40 (DISS40(SOAD))

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17/02/1517 February 2015 Annual return made up to 15 October 2014 with full list of shareholders

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17/02/1517 February 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM NORTH MERSEY BUSINESS CENTRE UNIT 88 WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7UY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY LINDA SHACKLEY

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05/12/125 December 2012 Annual return made up to 15 October 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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30/11/1130 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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30/11/1130 November 2011 SAIL ADDRESS CREATED

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN JONES / 15/10/2011

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0823 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR APPOINTED MR COLIN JONES

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHACKLEY

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: NORTH MERSEY BUSINESS CENTRE UNIT 65 WOODWARD ROAD KNOWSEY INDUSTRIAL PARK MERSEYSIDE L33 7UY

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24/10/0524 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: UNIT 33 NORTH MERSEY BUSINESS CENTRE WOODWARD RD, KNOWSLEY INDUSTRIAL PK LIVERPOOL L33 7UY

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17/08/0417 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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