WIPER & TRUE LTD.

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Company Documents

DateDescription
17/03/2517 March 2025 Notification of Ian Armitage as a person with significant control on 2025-02-26

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11/03/2511 March 2025 Resolutions

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-25

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-26

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-26

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-25

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-25

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-02-29

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with updates

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-05-28

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-04-08

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27/06/2427 June 2024 Termination of appointment of Joan Mary Wiper as a director on 2024-06-18

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27/06/2427 June 2024 Appointment of Mr Richard James Mathews as a director on 2024-05-28

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27/06/2427 June 2024 Appointment of Mr Myles Alex Ronald Arnott as a director on 2024-05-28

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-04-15

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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05/03/245 March 2024 Memorandum and Articles of Association

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-02-28

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24/11/2324 November 2023 Previous accounting period shortened from 2023-02-27 to 2023-02-26

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with updates

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20/09/2320 September 2023 Notification of Michael Henry Wiper as a person with significant control on 2023-09-19

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20/09/2320 September 2023 Withdrawal of a person with significant control statement on 2023-09-20

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-06-29

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-06-28

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-07-17

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-05-03

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-07-11

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-06-30

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-04-04

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-01-06

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-03-26

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-01-13

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-03-21

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2022-12-29

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2022-12-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with updates

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-22

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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22/02/2222 February 2022 Change of share class name or designation

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10/02/2210 February 2022 Notification of a person with significant control statement

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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10/02/2210 February 2022 Cessation of Francesca Elizabeth Lee Garton as a person with significant control on 2022-01-27

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10/02/2210 February 2022 Cessation of Michael Henry Wiper as a person with significant control on 2022-02-02

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Memorandum and Articles of Association

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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12/10/2112 October 2021 Confirmation statement made on 2021-10-01 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-02-28

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11/10/2111 October 2021 Change of details for Mr Michael Henry Wiper as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Alexander James Edward True on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Michael Henry Wiper on 2021-10-11

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18/03/2118 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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25/10/1925 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/12/1818 December 2018 28/02/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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08/02/178 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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15/01/1615 January 2016 25/10/15 STATEMENT OF CAPITAL GBP 901.00

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08/12/158 December 2015 DIRECTOR APPOINTED JOAN MARY WIPER

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08/12/158 December 2015 DIRECTOR APPOINTED JOAN MARY WIPER

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08/12/158 December 2015 SUB-DIVISION 25/10/15

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/11/1518 November 2015 OTHER BUSINESS 25/10/2015

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18/11/1518 November 2015 DIRECTOR APPOINTED MARTIN JAMES SAUNDERS

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18/11/1518 November 2015 DIRECTOR APPOINTED PHILIP MICHAEL WIPER

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18/11/1518 November 2015 DIRECTOR APPOINTED FRANCESCA ELIZABETH LEE GARTON

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18/11/1518 November 2015 DIRECTOR APPOINTED ALEXANDER JAMES EDWARD TRUE

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18/11/1518 November 2015 VARYING SHARE RIGHTS AND NAMES

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02/10/152 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 1 2 UPPER YORK STREET ST. WERBURGHS BRISTOL BS2 9XT ENGLAND

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM UNITS 1 & 2, 2 - 8 YORK STREET ST. WERBURGHS BRISTOL BS2 9XT ENGLAND

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O MICHAEL H. WIPER, ESQ. 41 KENSAL ROAD BRISTOL BS3 4QU

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10/10/1410 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 PREVEXT FROM 31/08/2013 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/08/131 August 2013 CURRSHO FROM 31/10/2013 TO 31/08/2013

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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