WP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 14/02/1814 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND PROSPECT GROUP LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 7 HILL STREET BRISTOL BS1 5PU |
| 28/04/1728 April 2017 | SECRETARY APPOINTED EUAN PORTER CAMERON |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLAN |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR BRUCE ALLAN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR RICHARD BARKER |
| 16/09/1516 September 2015 | COMPANY NAME CHANGED CARBON PROSPECT LIMITED CERTIFICATE ISSUED ON 16/09/15 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG UK |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 |
| 27/07/1027 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM C/O WIND PROSPECT, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM |
| 05/09/085 September 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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