W.WING YIP PLC
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-09-30 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 07/05/247 May 2024 | Appointment of Ms Nicola Jane Potts as a director on 2023-09-06 |
| 07/05/247 May 2024 | Termination of appointment of Nicola Jane Potts as a director on 2023-09-23 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Appointment of Mr Ray Martin Fernandez as a director on 2023-09-06 |
| 20/09/2320 September 2023 | Appointment of Ms Nicola Jane Potts as a director on 2023-09-06 |
| 29/08/2329 August 2023 | Director's details changed for Mr Albert Sze Yuen Wing Yip on 2023-08-23 |
| 01/06/231 June 2023 | Appointment of Mr Ian George Harris as a director on 2023-06-01 |
| 06/04/236 April 2023 | Full accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-09-30 |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 10/07/1910 July 2019 | CESSATION OF WOON WING YIP AS A PSC |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WOON YIP |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009679530014 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR JOSEPH RICHARD BATES |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR JOSEPH RICHARD BATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRITTAIN |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAIN |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWPORT |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL ALBAN YARNALL |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W WING YIP + BROTHERS TRADING GROUP LTD |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HON YAP |
| 15/03/1815 March 2018 | CESSATION OF HON YUEN YAP AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR PHILIP MALCOLM LARMOUTH |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GIT YAP |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAM |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 29/12/2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWPORT |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORBE |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 10/05/1110 May 2011 | SECTION 517 COMPANIES ACT 2006 |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 29/12/2010 |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIT YING YAP / 29/12/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNG LAM / 29/12/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOYLAH SIGMUND TORBE / 29/12/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HON YUEN YAP / 29/12/2010 |
| 30/12/1030 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 29/12/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/12/0931 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOON WING YIP / 29/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 29/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SZE YUEN WING YIP / 29/12/2009 |
| 10/08/0910 August 2009 | AUDITOR'S RESIGNATION |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE YAP |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | £ NC 1000000/2000000 30/0 |
| 25/07/0325 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0127 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0125 April 2001 | AUDITORS' REPORT |
| 25/04/0125 April 2001 | BALANCE SHEET |
| 25/04/0125 April 2001 | BALANCE SHEET |
| 25/04/0125 April 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0125 April 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0125 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/0123 April 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | REREG PLC-PRI 23/04/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9513 December 1995 | ADOPT MEM AND ARTS 10/11/95 |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9320 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 30 PENFOLD RD, CLACTON-ON-SEA, ESSEX CO15 1JN |
| 30/04/9330 April 1993 | REREGISTRATION PRI-PLC 16/04/93 |
| 30/04/9330 April 1993 | AUDITORS' REPORT |
| 30/04/9330 April 1993 | AUDITORS' STATEMENT |
| 30/04/9330 April 1993 | BALANCE SHEET |
| 30/04/9330 April 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/9330 April 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | 750000 13/06/89 |
| 27/06/8927 June 1989 | NC INC ALREADY ADJUSTED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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