WPM REALISATIONS (2023) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/10/2430 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/05/2423 May 2024 | Liquidators' statement of receipts and payments to 2024-03-20 |
| 30/01/2430 January 2024 | Certificate of change of name |
| 30/01/2430 January 2024 | Change of name notice |
| 10/06/2310 June 2023 | Termination of appointment of Alexander Gregor Norwood Hill as a director on 2023-04-21 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 30/03/2330 March 2023 | Registered office address changed from 2 Windmill Oast Windmill Farm Benenden Road Rolvenden Cranbrook Kent TN17 4PF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of a voluntary liquidator |
| 30/03/2330 March 2023 | Statement of affairs |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GREGOR HILL / 12/10/2018 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE BERKELEY / 12/10/2018 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BERKELEY / 12/10/2018 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGOR HILL / 12/10/2018 |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GREGOR HILL / 12/10/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 28/06/1728 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGOR HILL / 01/10/2012 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BERKELEY / 01/10/2012 |
| 13/06/1313 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MURRAY |
| 07/11/127 November 2012 | DIRECTOR APPOINTED SOPHIE CORDELIA MURRAY |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM THE ESTATE OFFICE BARRACK ROW THE STREET, BENENDEN CRANBROOK KENT TN17 4DJ |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MS CATHERINE BERKELEY |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREGOR HILL / 01/05/2011 |
| 09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR ALEXANDER GREGOR HILL |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STANDEN |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY JILL DESPIC |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL DESPIC |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL BERYL WINIFRED DESPIC / 07/09/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BERYL WINIFRED DESPIC / 07/09/2010 |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREGOR HILL / 17/07/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THE ESTATE OFFICE BARRACK ROW HIGH STREET BENENDEN KENT TN17 4DJ |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HILL / 01/06/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED IAN GORDON HERBERT STANDEN |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ALEXANDER GREGOR HILL |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED JILL BERYL WINFRED DESPIC |
| 15/08/0815 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CLOCKHOUSE BARN CANTERBURY ROAD CHALLOCK ASHFORD KENT TN25 4BJ |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS FRENCH |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAX |
| 17/06/0817 June 2008 | SECRETARY APPOINTED THOMAS HENRY FRENCH |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CARTWRIGHT |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ZIFF |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: CLOCKHOUSE BARN CANTERBURY ROAD CHALLOCK ASHFORD KENT TN25 4BJ |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE, COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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