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Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 23/01/2323 January 2023 | Application to strike the company off the register |
| 11/01/2311 January 2023 | Statement of capital on 2023-01-11 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 24/03/2224 March 2022 | Satisfaction of charge 3 in full |
| 04/10/214 October 2021 | Full accounts made up to 2021-01-01 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SNIJDERS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM HILLSIDE HOUSE 1500 PARKWAY NORTH STOKE GIFFORD BRISTOL BS34 8YU |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSG PUBLIC SECTOR LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/01/176 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SAIL ADDRESS CREATED |
| 20/05/1520 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED ANTONIUS BASTIAAN MARIA SNIJDERS |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWES |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWES |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS VATIDIS |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA BARRETT |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAING |
| 22/10/1422 October 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY III |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM LAWES HOUSE 66-68 BRISTOL ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 6QG |
| 03/06/133 June 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 106500.00 |
| 03/06/133 June 2013 | SHARES ALLOTTED 13/05/2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAMS |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR STEFANOS VATIDIS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARROW |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAING / 20/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAMS / 20/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA KAY BARRETT / 20/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ERNEST FARROW / 20/07/2012 |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 87000 |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAMS / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAING / 25/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWRENCE DAWES / 08/07/2010 |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED RICHARD ABRAMS |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | ALTER ARTICLES 25/11/2008 |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BOURTON |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
| 11/02/0511 February 2005 | £ NC 100000/125000 01/12 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | SHARE OPTION SCHEME 05/12/01 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 10 APSLEY ROAD CLIFTON BRISTOL BS8 2SP |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | COMPANY NAME CHANGED WPE SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/07/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: HOLTON HOUSE 33 WEST PARK CLIFTON BRISTOL BS8 2LX |
| 24/07/9724 July 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | S-DIV 15/08/96 |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9216 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9221 August 1992 | COMPANY NAME CHANGED W.P.E. PROPERTY SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/08/92 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: THE COURTYARDS 2-4 MELROSE AVE CLIFTON BRISTOL BS8 2NB |
| 05/06/925 June 1992 | NC INC ALREADY ADJUSTED 01/05/92 |
| 05/06/925 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/08/918 August 1991 | SECRETARY RESIGNED |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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