WOLVISTON DP LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Unaudited abridged accounts made up to 2023-12-27

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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12/11/2412 November 2024 Confirmation statement made on 2024-11-03 with no updates

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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18/01/2418 January 2024 Satisfaction of charge 104639340001 in full

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2022-12-29

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28/12/2328 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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18/12/2318 December 2023 Registration of charge 104639340002, created on 2023-12-14

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10/11/2310 November 2023 Confirmation statement made on 2023-11-03 with no updates

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04/11/234 November 2023 Change of details for Primus Dp Ltd as a person with significant control on 2022-11-04

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Total exemption full accounts made up to 2021-12-31

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with updates

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06/12/216 December 2021

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06/12/216 December 2021

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06/12/216 December 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with no updates

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08/11/218 November 2021 Change of details for Primus Dp Ltd as a person with significant control on 2020-11-04

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08/11/218 November 2021 Director's details changed for Mr Mike Racz on 2020-11-04

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08/11/218 November 2021 Change of details for Mr Mike Racz as a person with significant control on 2020-11-04

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05/11/215 November 2021 Change of details for Primus Dp Ltd as a person with significant control on 2020-11-04

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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12/05/2012 May 2020 ARTICLES OF ASSOCIATION

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12/05/2012 May 2020 ALTER ARTICLES 29/04/2019

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM DOMINO'S PIZZA 178 YORK ROAD HARTLEPOOL TS26 9EA ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 31/12/18 UNAUDITED ABRIDGED

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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03/11/193 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMUS DP LTD

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25/10/1925 October 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104639340001

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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31/07/1831 July 2018 PREVEXT FROM 30/11/2017 TO 28/02/2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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04/11/164 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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