WPH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 30/05/2530 May 2025 | Director's details changed for Mr Ian Bone on 2024-05-25 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Termination of appointment of David Cumberland as a director on 2024-11-22 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/2013 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CUMBERLAND / 09/03/2020 |
| 09/03/209 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN IRVING / 24/02/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN JAMES / 01/05/2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BONE |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CUMBERLAND |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN JAMES / 01/01/2016 |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ST GEORGES BUSINESS PARK ST. GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB ENGLAND |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 15 ASHTEAD DRIVE BAPCHILD SITTINGBOURNE KENT ME9 9NF |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN IRVING / 17/09/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 01/01/2008 |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: NORTHDOWN HOUSE CHAPEL ROAD, SMALLFIELD HORLEY SURREY RH6 9NW |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | CONVE 31/08/04 |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/049 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | S366A DISP HOLDING AGM 22/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: MARINE HOUSE CRETE HALL ROAD GRAVESEND KENT DA11 9AA |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 26 BURNEY STREET GREENWICH LONDON SE10 8HA |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 59 WOOLWICH CHURCH STREET LONDON SE18 5AA |
| 24/08/9524 August 1995 | COMPANY NAME CHANGED DOWNTOWN MATERIALS LIMITED CERTIFICATE ISSUED ON 25/08/95 |
| 21/08/9521 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/08/95 |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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