WGP ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Notification of James Edwin Potter as a person with significant control on 2016-04-16 |
| 01/03/221 March 2022 | Director's details changed for Mr James Edwin Potter on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Change of name notice |
| 04/08/214 August 2021 | Change of name with request to seek comments from relevant body |
| 18/06/2118 June 2021 | Registered office address changed from Garden Flat 20 Keith Grove London W12 9EZ to 20 Keith Grove London W12 9EZ on 2021-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 6 |
| 21/04/1621 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/168 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/168 February 2016 | COMPANY NAME CHANGED WAIND GOHIL ARCHITECTS LIMITED CERTIFICATE ISSUED ON 08/02/16 |
| 21/01/1621 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 09/11/2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JAMES EDWIN POTTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/12/1019 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WAIND / 01/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA NATASHA GOHIL / 01/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED WAIND GOHIL LIMITED CERTIFICATE ISSUED ON 28/11/07 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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