WPF CONSULTANCY LTD

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Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-18 with no updates

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15/03/2515 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Sub-division of shares on 2023-03-17

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14/04/2314 April 2023 Sub-division of shares on 2023-03-17

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with updates

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31/03/2331 March 2023 Notification of a person with significant control statement

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30/03/2330 March 2023 Notification of Katy Stephanie Burness as a person with significant control on 2023-03-17

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30/03/2330 March 2023 Cessation of William Peter Feeny as a person with significant control on 2023-03-17

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30/03/2330 March 2023 Cessation of Katy Stephanie Burness as a person with significant control on 2023-03-17

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-30

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24/01/2224 January 2022 Amended accounts for a dormant company made up to 2020-06-30

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24/09/2124 September 2021 Director's details changed for Mrs Sally Langford Feeny on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from 20 Sion Hill Bath BA1 2UJ to 11 Darlington Place Bath BA2 6BX on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr William Peter Feeny on 2021-09-24

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24/09/2124 September 2021 Secretary's details changed for Sally Langford Feeny on 2021-09-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 DIRECTOR APPOINTED MRS SALLY LANGFORD FEENY

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09/04/179 April 2017 DIRECTOR APPOINTED MR EDWARD MACDOUGALL BURNESS

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09/04/179 April 2017 DIRECTOR APPOINTED MRS KATY STEPHANIE BURNESS

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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23/02/1623 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1215 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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12/04/1112 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/05/0912 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/04/087 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/04/0715 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/03/0627 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/04/0511 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/05/032 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/03/0228 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 20 SION HILL BATH BA1 2UJ

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21/03/0121 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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