WILMSLOW PP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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28/05/2528 May 2025 Registration of charge 071941870010, created on 2025-05-23

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07/04/257 April 2025 Confirmation statement made on 2025-03-18 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-09-30

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16/12/2416 December 2024 Termination of appointment of Timothy John Halpin as a director on 2024-12-12

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07/10/247 October 2024 Appointment of Mr Christian James Thorpe as a director on 2024-10-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 Previous accounting period shortened from 2023-09-26 to 2023-09-25

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24/09/2424 September 2024 Compulsory strike-off action has been discontinued

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23/09/2423 September 2024 Total exemption full accounts made up to 2022-09-30

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-27 to 2023-09-26

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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22/03/2422 March 2024 Confirmation statement made on 2024-03-18 with no updates

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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23/06/2323 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 UNAUDITED ABRIDGED

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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29/06/2029 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071941870008

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29/06/2029 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071941870007

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29/06/2029 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071941870006

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12/05/2012 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071941870009

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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26/02/2026 February 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 30/09/17 UNAUDITED ABRIDGED

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 4TH FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB

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16/06/1716 June 2017 30/09/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071941870007

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071941870006

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071941870008

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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23/09/1423 September 2014 DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK

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02/04/142 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 120

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16/04/1316 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 110

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11/04/1311 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2

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11/04/1311 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3

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05/04/135 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG UNITED KINGDOM

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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