WPH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 13/03/2513 March 2025 | Registration of charge SC3578170022, created on 2025-03-05 |
| 06/03/256 March 2025 | Registration of charge SC3578170021, created on 2025-03-06 |
| 18/07/2418 July 2024 | Registration of charge SC3578170020, created on 2024-07-17 |
| 15/07/2415 July 2024 | Registration of charge SC3578170019, created on 2024-07-12 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 06/10/236 October 2023 | Registration of charge SC3578170018, created on 2023-10-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Registration of charge SC3578170017, created on 2023-08-09 |
| 14/08/2314 August 2023 | Registration of charge SC3578170016, created on 2023-08-11 |
| 28/06/2328 June 2023 | Appointment of Mr David Mawhinney as a director on 2023-06-28 |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 25/01/2025 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/05/1713 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3578170010 |
| 18/05/1618 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/08/154 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170011 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170012 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/05/1518 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RIGBY / 30/09/2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1429 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 06/04/2014 |
| 29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 06/04/2014 |
| 23/04/1423 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170010 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170008 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170009 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED IAN RIGBY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNEIL |
| 19/11/1219 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/11/1219 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 19/11/1219 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1219 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED WILLIAM ANDERSON |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED JANETTE ANDERSON |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS MCNEIL / 25/11/2011 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 08/07/118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON |
| 09/05/119 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/06/1011 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED WILLAIM ANDERSON |
| 13/07/0913 July 2009 | SECRETARY APPOINTED IAN RIGBY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY MACDONALDS, SOLICITORS |
| 13/07/0913 July 2009 | CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 3 ARTHUR STREET CLARKSTON GLASGOW G76 2BQ |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM CULLIS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED GRAHAM THOMAS MCNEIL |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JANETTE ANDERSON |
| 13/07/0913 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0913 July 2009 | CONVE |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 05/06/095 June 2009 | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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