WPC 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 29/11/2429 November 2024 | Registration of charge 076110020004, created on 2024-11-28 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 18/11/2218 November 2022 | Director's details changed for Mr James Dominic Weight on 2022-08-08 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 14/07/2020 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/07/2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE ENGLAND |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076110020002 |
| 18/05/2018 May 2020 | ADOPT ARTICLES 07/05/2020 |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 06/04/2016 |
| 26/03/2026 March 2020 | CESSATION OF JAMES DOMINIC WEIGHT AS A PSC |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 15/08/2019 |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076110020001 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM C/O LANGHAM HALL UK SERVICES LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY LANGHAM HALL UK SERVICES LLP |
| 18/04/1918 April 2019 | SAIL ADDRESS CREATED |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 10/10/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 17/05/1817 May 2018 | ALTER ARTICLES 09/05/2018 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 30/04/2016 |
| 02/06/162 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 19/09/2014 |
| 28/05/1528 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LLP / 19/09/2014 |
| 22/05/1522 May 2015 | ADOPT ARTICLES 04/07/2014 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 04/07/2014 |
| 23/03/1523 March 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 81 ALDWYCH LONDON WC2B 4HN |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HN |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LLP / 01/10/2011 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/07/1211 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, AMADEUS HOUSE 27B FLORAL STREET, LONDON, LONDON, WC2E 9DP |
| 20/04/1120 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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