WSPH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 03/02/253 February 2025 | Appointment of Aidan Cahill as a director on 2025-01-23 |
| 03/02/253 February 2025 | Termination of appointment of Laurent Thierry Salmon as a director on 2025-01-23 |
| 03/02/253 February 2025 | Appointment of Pauric Crean as a director on 2025-01-23 |
| 03/02/253 February 2025 | Appointment of Liam Devane as a director on 2025-01-23 |
| 03/02/253 February 2025 | Appointment of Ross Diamond as a director on 2025-01-23 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 23/07/2423 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 08/04/248 April 2024 | Current accounting period extended from 2024-04-30 to 2024-06-30 |
| 28/03/2428 March 2024 | Appointment of Laurent Thierry Salmon as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Timothy Alfred Coverdale as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 55 Second Avenue the Pensnett Industrial Estate Kingswinford West Midlands DY6 7XL to 3 Marston Road St. Neots Huntingdon PE19 2HF on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Richard Joseph Cahill as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Patrick James Crean as a director on 2024-03-28 |
| 20/03/2420 March 2024 | Satisfaction of charge 6 in full |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEX PACK LIMITED |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/06/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/09/1613 September 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLWOOD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/149 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR KEVIN NICHOLAS ALLWOOD |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/07/2013 |
| 14/08/1314 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA THOMAS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANTY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ARNO MILNE |
| 04/10/124 October 2012 | SECRETARY APPOINTED MRS SANDRA THOMAS |
| 24/08/1224 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARNO MILNE / 01/03/2010 |
| 22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/05/2010 |
| 03/03/103 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | COMPANY NAME CHANGED SMITHPACK GROUP LIMITED CERTIFICATE ISSUED ON 03/03/10 |
| 26/02/1026 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 14 BILTON ROAD ERITH KENT DA8 2AN |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARNO MILNE / 01/05/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COVERDALE / 01/08/2007 |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MR ARNO MILNE |
| 19/06/0819 June 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COVERDALE |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | COMPANY NAME CHANGED MAJOCA HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/07/0026 July 2000 | ADOPT ARTICLES 07/07/00 |
| 26/07/0026 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/00 |
| 26/07/0026 July 2000 | AU$ NC 1558/1560 07/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | SALE & PURCHASE AGREEME 21/12/95 |
| 02/10/962 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/95 |
| 02/10/962 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/95 |
| 02/10/962 October 1996 | NC INC ALREADY ADJUSTED 05/12/95 |
| 02/10/962 October 1996 | NC INC ALREADY ADJUSTED 05/12/95 |
| 02/10/962 October 1996 | RE AGREEMENT FOR PURCHA 27/12/95 |
| 02/10/962 October 1996 | ADOPT MEM AND ARTS 05/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS; AMEND |
| 28/05/9628 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 14 BILTON ROAD ERITH KENT DA8 2AN |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 07/12/957 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 55 KELLNER ROAD WOOLWICH LONDON SE28 0AX |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | £ IC 1513/1499 18/12/92 £ SR [email protected]=14 |
| 12/02/9312 February 1993 | 1400 @ £1 SHS 11/12/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ |
| 02/10/912 October 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 01/08/881 August 1988 | WD 15/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=13 £ IC 1513/1526 |
| 22/07/8822 July 1988 | WD 09/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=13 £ IC 1500/1513 |
| 07/01/887 January 1988 | REDESIGNATE 10/11/87 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 08/08/868 August 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 15/06/8215 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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