WPM RETAIL LIMITED



Company Documents

DateDescription
29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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10/09/2310 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/11/149 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/10/1221 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM MOLLINGTON GOLF CLUB TOWNFIELD LANE MOLLINGTON CHESTER CH1 6ND ENGLAND

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MOLLINGTON GRANGE GOLF AND COUNTRY CLUB TOWNFIELD LANE MOLLINGTON CHESTER CH1 6NJ

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07/10/107 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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20/07/1020 July 2010 SECRETARY APPOINTED MR CHRISTOPHER WEATHERSTONE

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY JULIE EARLS

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/11/096 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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14/08/0914 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/098 August 2009 COMPANY NAME CHANGED WPM SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/09

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ASHTON HOUSE CHADWICK STREET MORETON WIRRAL CH46 7TE

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30/06/0930 June 2009 SECRETARY APPOINTED MS JULIE ANN EARLS

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY JULIE EARLS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/09/0829 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/10/0722 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/10/063 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/09/0527 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/10/0419 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 3 DALE GARDENS HESWALL WIRRAL MERSEYSIDE CH60 6TQ

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/10/0319 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 SECRETARY RESIGNED

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/10/013 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/10/009 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/02/0014 February 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00

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31/10/9931 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/10/9826 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 SECRETARY RESIGNED

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15/10/9715 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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