WOLVERHAMPTON ELECTRO PLATING LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Director's details changed for Mr Robert Thomas Gray on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Mark Richard Jones on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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10/12/2410 December 2024 Accounts for a small company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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24/12/2324 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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07/01/237 January 2023 Accounts for a small company made up to 2022-03-27

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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21/12/2121 December 2021 Confirmation statement made on 2021-12-16 with no updates

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04/01/194 January 2019 SECRETARY APPOINTED MR ANDREW GEORGE KEERY

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY MALCOLM OLIVER

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM OLIVER

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21/12/1821 December 2018 31/03/18 AUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART ROLLS

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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05/01/185 January 2018 31/03/17 AUDITED ABRIDGED

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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08/01/178 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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21/01/1621 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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10/01/1610 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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20/01/1520 January 2015 Annual return made up to 25 December 2014 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/01/1420 January 2014 Annual return made up to 25 December 2013 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/01/1314 January 2013 Annual return made up to 25 December 2012 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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20/01/1220 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/01/1121 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/02/105 February 2010 Annual return made up to 25 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID OLIVER / 25/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN ROLLS / 25/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY JAMES / 25/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT OLIVER / 25/12/2009

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID OLIVER / 25/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONES / 25/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS GRAY / 25/12/2009

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03/02/103 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW BLISS

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04/02/094 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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03/02/093 February 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK LLOYD

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN DAVIES

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01/05/081 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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15/04/0815 April 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR APPOINTED MR MALCOLM DAVID OLIVER

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN GRAY

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05/02/085 February 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 AUDITOR'S RESIGNATION

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21/06/0721 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/04/0721 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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01/12/051 December 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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08/01/048 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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27/01/0327 January 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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21/01/0121 January 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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04/02/974 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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25/01/9725 January 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/95

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27/10/9527 October 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/94

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13/12/9413 December 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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17/12/9317 December 1993 FULL ACCOUNTS MADE UP TO 28/03/93

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08/04/938 April 1993 NEW DIRECTOR APPOINTED

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01/02/931 February 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/92

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28/01/9328 January 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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15/01/9315 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: RESERVOIR PLACE PLECK WALSALL WS2 9RZ

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13/08/9213 August 1992 DIRECTOR RESIGNED

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19/02/9219 February 1992 NEW DIRECTOR APPOINTED

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12/02/9212 February 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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09/01/929 January 1992 RETURN MADE UP TO 25/12/91; CHANGE OF MEMBERS

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27/11/9127 November 1991 NEW DIRECTOR APPOINTED

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15/03/9115 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/90

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22/01/9122 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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04/05/904 May 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/89

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01/02/901 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/88

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19/05/8919 May 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 DIRECTOR RESIGNED

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10/05/8810 May 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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19/03/8719 March 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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19/03/8719 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/06/8618 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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