W. P. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 14/11/2414 November 2024 | Notification of Roger Marsh as a person with significant control on 2024-07-24 |
| 14/11/2414 November 2024 | Notification of Andrew Kay as a person with significant control on 2024-07-24 |
| 12/11/2412 November 2024 | Cessation of Peter Ignatius Kirrane as a person with significant control on 2024-07-24 |
| 12/11/2412 November 2024 | Cessation of Christine Sands as a person with significant control on 2024-07-24 |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 17/06/2317 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 18/06/2018 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON FORTUNE |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER IGNATIUS KIRRANE / 10/03/2017 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SANDS |
| 09/01/189 January 2018 | CESSATION OF SIMON RICHARD LINDLEY AS A PSC |
| 17/07/1717 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1717 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS OLIVE WILLIAMS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MR SIMON FORTUNE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMS |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 12/02/2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 07/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 07/02/2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/07/1231 July 2012 | ADOPT ARTICLES 26/07/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/09/0918 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:17/09/2009 |
| 18/09/0918 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/09/0918 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/09/0918 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 34 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH |
| 07/03/077 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: NETWORK HOUSE STUBS BECK LANE, WEST 26 CLECKHEATON, BRADFORD WEST YORKSHIRE BD19 4TT |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 194 ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2NB |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: HORBURY BRIDGE MILLS HORBURY BRIDGE WAKEFIELD WF4 5PW |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | RECEIVER CEASING TO ACT |
| 20/05/9820 May 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/08/9620 August 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/08/9620 August 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/08/9620 August 1996 | RECEIVER CEASING TO ACT |
| 20/08/9620 August 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/08/9620 August 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/05/936 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | ADOPT MEM AND ARTS 090589 |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8813 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: BEESTON ROYDS INDUSTRIAL ESTATE GELDERD ROAD LEEDS LS12 6DX |
| 19/02/8819 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | £ NC 1000/100000 30/10 |
| 01/12/871 December 1987 | NC INC ALREADY ADJUSTED |
| 13/11/8713 November 1987 | REREGISTRATION PRI-PLC 301087 |
| 13/11/8713 November 1987 | ADOPT MEM AND ARTS 301087 |
| 13/11/8713 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/876 November 1987 | AUDITORS' REPORT |
| 06/11/876 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/876 November 1987 | BALANCE SHEET |
| 06/11/876 November 1987 | AUDITORS' STATEMENT |
| 06/11/876 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/876 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/876 November 1987 | Re-registration of Memorandum and Articles |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 18/12/8418 December 1984 | CERTIFICATE OF INCORPORATION |
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