WPG HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Change of share class name or designation |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Particulars of variation of rights attached to shares |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Cancellation of shares. Statement of capital on 2022-07-14 |
| 03/05/223 May 2022 | Appointment of Mrs Karen Lynne Jones as a secretary on 2022-04-06 |
| 25/04/2225 April 2022 | Cessation of Brian Edward Jones as a person with significant control on 2022-03-29 |
| 25/04/2225 April 2022 | Termination of appointment of Brian Edward Jones as a director on 2022-03-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/2030 September 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 28144.50 |
| 03/08/203 August 2020 | CESSATION OF DERRICK CHARLES GREATOREX AS A PSC |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 29139.30 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1828 August 2018 | 14/07/18 STATEMENT OF CAPITAL GBP 30134.10 |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK GREATOREX |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 31128.90 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR IAN DENYS BRIAN JONES |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084623670001 |
| 10/06/1410 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 32123.80 |
| 14/05/1414 May 2014 | SHARE FOR SHARE AGREEMENT/ RE LOAN NOTE 06/05/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED DERRICK CHARLES GREATOREX |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR BRIAN EDWARD JONES |
| 08/05/148 May 2014 | DIRECTOR APPOINTED IAN JONES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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