WPA SUPPORT SERVICES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED RORY JOHN MURPHY |
| 02/03/162 March 2016 | DIRECTOR APPOINTED ANDREW WILLIAM PERCIVAL |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNOW |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR IAN DAVID HUDSON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 17/11/1517 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SNOW / 12/01/2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 04/01/144 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY SNOW |
| 20/11/1320 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FINCH / 01/01/2011 |
| 23/11/1123 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 03/12/103 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 |
| 10/12/0910 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES |
| 01/12/081 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JEAN ALAIN MARIE JOSEPH POUJOL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED DAVID JOHN FINCH |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BOWLER |
| 30/11/0730 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 12/01/0412 January 2004 | £ NC 1000/10000 19/12/ |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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