WPA PROTOCOL PLC
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Appointment of Mr Jeremy Michael Blackman as a director on 2023-03-27 |
| 23/03/2323 March 2023 | Appointment of Mrs Kimberley Jayne Bell as a secretary on 2023-03-22 |
| 23/03/2323 March 2023 | Termination of appointment of Nicola Anne Royle as a secretary on 2023-03-22 |
| 20/12/2220 December 2022 | Termination of appointment of Andrew Nathan Haworth as a director on 2022-12-16 |
| 19/10/2219 October 2022 | Director's details changed for Mr Peter Robert Charles Venables on 2022-07-06 |
| 13/10/2213 October 2022 | Director's details changed for Mr Andrew Nathan Haworth on 2017-05-19 |
| 13/10/2213 October 2022 | Director's details changed for Mr Nathan Luke Irwin on 2018-03-02 |
| 12/10/2212 October 2022 | Director's details changed for Mr Ellis James Turley on 2022-09-09 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RILEY |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR ANDREW NATHAN HAWORTH |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MISS NICOLA ANNE ROYLE |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWORTH |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUMPHREYS |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR ANDREW NATHAN HAWORTH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND JOHNSON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSALIND JOHNSON |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | SECTION 519 |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR NATHAN LUKE IRWIN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ELLIS JAMES TURLEY |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EWENS MICHAEL GOODMAN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLIFFORD STAINTON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN MACMAHON HUMPHREYS / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE RILEY / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN PUGH / 20/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 19/01/2009 |
| 07/01/097 January 2009 | THIRD PARTY AUTHORITY FORM 16/12/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/0229 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | REREG PRI-PLC 20/06/02 |
| 29/08/0229 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0229 August 2002 | AUDITORS' REPORT |
| 29/08/0229 August 2002 | AUDITORS' STATEMENT |
| 29/08/0229 August 2002 | BALANCE SHEET |
| 29/08/0229 August 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/0229 August 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | £ NC 100/50000 20/06/02 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | ALTER MEM AND ARTS 15/07/94 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/01/94 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | ADOPT MEM AND ARTS 16/12/93 |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED INLAW FORTY-FIVE LIMITED CERTIFICATE ISSUED ON 24/12/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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