WILPAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Termination of appointment of Joan Wilson as a secretary on 2021-11-24 |
| 19/11/2119 November 2021 | Change of details for Mrs Joan Wilson as a person with significant control on 2021-11-01 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR IAN WILSON |
| 06/11/196 November 2019 | CESSATION OF JAMES WILSON AS A PSC |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOAN WILSON / 01/11/2015 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 75 STATION ROAD CASTLE DONINGTON DERBY DE74 2NL |
| 05/12/145 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/01/1322 January 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JAMES WILSON |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILSON |
| 10/11/1010 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WILSON / 07/11/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | COMPANY NAME CHANGED WORLD CONCEPTS LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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