W. WING YIP & BROTHERS TRADING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Termination of appointment of Ennevor Yap as a director on 2025-03-26 |
| 02/07/242 July 2024 | Termination of appointment of David Simon Szeshing Wing Yip as a director on 2024-06-30 |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 20/09/2320 September 2023 | Appointment of Ms Nicola Jane Potts as a director on 2023-09-06 |
| 20/09/2320 September 2023 | Appointment of Mr Ray Martin Fernandez as a director on 2023-09-06 |
| 29/08/2329 August 2023 | Director's details changed for Mr Albert Sze Yuen Wing Yip on 2023-08-23 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-09-30 |
| 04/07/214 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WWY (HOLDINGS) LIMITED |
| 07/01/207 January 2020 | CESSATION OF W WING YIP (HOLDINGS) LIMITED AS A PSC |
| 07/01/207 January 2020 | CESSATION OF WWYC (HOLDINGS) LIMITED AS A PSC |
| 19/12/1919 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WWYC (HOLDINGS) LIMITED |
| 18/12/1918 December 2019 | CESSATION OF BRIAN JOHN SZE HAIN WING YIP AS A PSC |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W WING YIP (HOLDINGS) LIMITED |
| 18/12/1918 December 2019 | SUB-DIVISION 09/12/19 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID SIMON SZESHING WING YIP |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR ENNEVOR YAP |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WOON YIP |
| 10/07/1910 July 2019 | CESSATION OF WOON WING YIP AS A PSC |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 03/04/193 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HON YAP |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1925 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 78500 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039853720001 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR JOSEPH RICHARD BATES |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR JOSEPH RICHARD BATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRITTAIN |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAIN |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWPORT |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN SZE HAIN WING YIP |
| 22/03/1822 March 2018 | CESSATION OF HON YUEN YAP AS A PSC |
| 16/03/1816 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR PHILIP MALCOLM LARMOUTH |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GIT YAP |
| 14/05/1514 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 29/12/2014 |
| 03/03/153 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWPORT |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORBE |
| 08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 16/05/1316 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 20/09/1220 September 2012 | ADOPT ARTICLES 13/09/2012 |
| 24/05/1224 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 26/05/1126 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 10/05/1110 May 2011 | SECTION 517 COMPANIES ACT 2006 |
| 09/03/119 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HON YUEN YAP / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIT YING YAP / 30/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOON WING YIP / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SZE YUEN WING YIP / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOYLAH SIGMUND TORBE / 30/04/2010 |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/08/0910 August 2009 | AUDITOR'S RESIGNATION |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR BRIAN JOHN SZE HAIN WING YIP |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR ALBERT SZE YUEN WING YIP |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE YAP |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SHARES AGREEMENT OTC |
| 16/10/0016 October 2000 | SECTION 110 25/09/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THE WILKES PARTNERSHIP 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | ALTER MEMORANDUM 01/08/00 |
| 03/08/003 August 2000 | CONVE 01/08/00 |
| 03/08/003 August 2000 | VARYING SHARE RIGHTS AND NAMES 01/08/00 |
| 03/08/003 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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