74 WPV LIMITED
Company number 02984274 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 27 Oct 2025 | Registered office address changed from 8 Stanhope Gate Camberley Surrey GU15 3DW England to Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 2025-10-27 · 1 page | View document |
| 24 Oct 2025 | Appointment of Mjp Accountants Llp as a secretary on 2025-10-16 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Sennen Property Management Ltd as a secretary on 2025-10-16 · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Ms Monica Zamora on 2025-10-24 · 2 pages | View document |
| 7 Jan 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 20 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Jacopo Cordero Di Vonzo as a director on 2024-04-10 · 2 pages | View document |
| 8 Feb 2024 | Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-02-08 · 1 page | View document |
| 8 Feb 2024 | Director's details changed for Ms Desley Anne Sonaike on 2024-01-01 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Ms Monica Zamora on 2024-01-01 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mrs Sanchia Katherine Franks on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Secretary's details changed for Sennen Property Management Ltd on 2024-01-01 · 1 page | View document |
| 15 Nov 2023 | Appointment of Ms Desley Anne Sonaike as a director on 2023-11-15 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Termination of appointment of Sophia Christian Fermor Hesketh as a director on 2023-08-22 · 1 page | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Julia Carey as a director on 2023-05-30 · 1 page | View document |
| 3 May 2023 | Appointment of Sennen Property Management Ltd as a secretary on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Mjp Accountants Llp as a secretary on 2023-05-01 · 1 page | View document |
| 3 May 2023 | Registered office address changed from Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on 2023-05-03 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 5 pages | View document |
| 31 Oct 2022 | Appointment of Mjp Accountants Llp as a secretary on 2022-10-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Feb 2022 | Accounts for a dormant company made up to 2021-10-31 · 5 pages | View document |
| 5 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 2 Feb 2022 | Director's details changed for Mrs Julia Burness-Carey on 2022-02-02 · 2 pages | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 5 pages | View document |
| 18 Jan 2021 | Confirmation statement made on 2020-10-28 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PART FIRST FLOOR BEDFORD HOUSE, 69-79 FULHAM HIGH STREET FULHAM LONDON SW6 3JW ENGLAND | View document |
| 29 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 24 THURLOE STREET LONDON SW7 2LT | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 2 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA ZAMORA / 09/10/2015 | View document |
| 9 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE BURNESS | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA LOPEZ ZAMORA / 23/01/2015 | View document |
| 13 Jan 2015 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 74 WESTBOURNE PARK VILLAS LONDON W2 5EB | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 23 THURLOE STREET LONDON SW7 2LT ENGLAND | View document |
| 4 Oct 2014 | DIRECTOR APPOINTED MRS JULIA BURNESS-CAREY | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MRS SANCHIA KATHERINE FRANKS | View document |
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 19 Mar 2014 | SECOND FILING WITH MUD 28/10/11 FOR FORM AR01 | View document |
| 19 Mar 2014 | SECOND FILING WITH MUD 28/10/13 FOR FORM AR01 | View document |
| 6 Mar 2014 | 28/10/07 FULL LIST AMEND | View document |
| 6 Mar 2014 | 28/10/06 FULL LIST AMEND | View document |
| 6 Mar 2014 | 28/10/08 FULL LIST AMEND | View document |
| 4 Mar 2014 | SECOND FILING WITH MUD 28/10/09 FOR FORM AR01 | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ISAIAH HINDOYAN | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ISAIAH HINDOYAN | View document |
| 25 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED SOPHIA CHRISTIAN FERMOR HESKETH | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MS MONICA LOPEZ ZAMORA | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 05/03/2013 | View document |
| 24 Dec 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 19 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE SHARPLES | View document |
| 19 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 20/09/2010 | View document |
| 18 Jan 2011 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE DEEN / 15/12/2010 | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 9 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 28/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISAIAH DONALD HINDOYAN / 28/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE DEEN / 28/10/2009 | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | RETURN MADE UP TO 28/10/02; CHANGE OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 24 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/08/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | SECRETARY RESIGNED | View document |
| 28 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |