WPSI GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Mr David Stewart Holder as a person with significant control on 2025-04-10 |
| 17/04/2517 April 2025 | Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Llp Studio 2 50 -54 st. Pauls Square Birmingham B3 1QS on 2025-04-17 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 10/08/2310 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 09/08/219 August 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 17/07/1917 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 04/09/174 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 03/03/2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 31/07/2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/08/1327 August 2013 | ADOPT ARTICLES 12/08/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 45000 |
| 24/02/1124 February 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 45000 |
| 24/02/1124 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERGUSON |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/07/1029 July 2010 | ADOPT MEM AND ARTS 15/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 21/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 01/07/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FERGUSON / 17/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 17/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 17/12/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/10/0923 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2009 |
| 23/10/0923 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/10/0923 October 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/10/0923 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/07/067 July 2006 | COMPANY NAME CHANGED WPSI PLC CERTIFICATE ISSUED ON 06/07/06 |
| 15/03/0615 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0615 March 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/0615 March 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/0615 March 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/0615 March 2006 | BALANCE SHEET |
| 15/03/0615 March 2006 | AUDITORS' STATEMENT |
| 15/03/0615 March 2006 | AUDITORS' REPORT |
| 15/03/0615 March 2006 | REREG PRI-PLC 22/12/05 |
| 15/03/0615 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | £ NC 5000/1000000 04/04/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | RE SECT 320 18/02/03 |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 04/01/024 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 05/01/905 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/01/8813 January 1988 | COMPANY NAME CHANGED W.P. METALS (STAINLESS STEEL) LI MITED CERTIFICATE ISSUED ON 14/01/88 |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company