WP REILLY GROUP LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to 28 Rochester Road London NW1 9JJ on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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27/09/1927 September 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU ENGLAND

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02/05/192 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA KELLY REILLY / 02/05/2019

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK REILLY / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK REILLY / 02/05/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/07/1728 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA KELLY ROSS / 07/07/2017

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA KELLY ROSS / 21/03/2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054008100002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054008100001

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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30/04/1530 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY AYSHYA REILLY

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24/03/1424 March 2014 SECRETARY APPOINTED MISS GEMMA KELLY ROSS

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 22 March 2012 with full list of shareholders

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH UNITED KINGDOM

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK REILLY / 21/03/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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14/05/1014 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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03/03/073 March 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: CHILTERN CHAMBERS, ST PETERS AVENUE, CAVERSHAM READING BERKSHIRE RG4 7DH

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25/05/0625 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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