W.H.PEPLOW(WORCESTER)LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-02 with no updates

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

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with no updates

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

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29/10/2029 October 2020 31/01/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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

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16/09/1916 September 2019 31/01/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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

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04/10/184 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/07/148 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/07/1310 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/07/117 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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13/07/1013 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PEPLOW / 01/05/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/07/097 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/06/0810 June 2008 NC INC ALREADY ADJUSTED 01/06/08

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10/06/0810 June 2008 GBP NC 5000/5500 01/06/2008

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06/11/076 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0716 August 2007 £ SR 2200@1 04/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/06/0729 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/08/0522 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/07/0414 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/07/0316 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/02/0212 February 2002 DIRECTOR'S PARTICULARS CHANGED

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12/02/0212 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0212 February 2002 DIRECTOR'S PARTICULARS CHANGED

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12/10/0112 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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17/08/0117 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/08/003 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: YORK HOUSE 38 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3RQ

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/08/985 August 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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08/08/968 August 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/08/958 August 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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23/08/9423 August 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 NEW DIRECTOR APPOINTED

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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27/07/9327 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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02/10/922 October 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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07/08/917 August 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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15/08/9015 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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15/08/9015 August 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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19/07/8919 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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09/02/899 February 1989 RETURN MADE UP TO 24/07/88; NO CHANGE OF MEMBERS

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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22/09/8722 September 1987 RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS

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19/07/8619 July 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86

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