JWP LIMITED
Company number 04076331 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Barry George Johnson as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Claire Whalley-Livesey as a director on 2026-07-31 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 5 pages | View document |
| 17 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 5 pages | View document |
| 25 Apr 2025 | Cessation of Mark Rossiter Ivory as a person with significant control on 2023-12-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Notification of Meyer Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-21 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Termination of appointment of Mark Rossiter Ivory as a director on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mrs Claire Whalley-Livesey as a director on 2023-12-01 · 2 pages | View document |
| 4 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Appointment of Barry Johnson as a secretary on 2022-03-21 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Paul Burke as a secretary on 2022-03-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-04-21 with no updates · 3 pages | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOUNSLEA | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 25 Mar 2019 | SECRETARY APPOINTED MR PAUL BURKE | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN DICKINSON | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040763310009 | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNIT 8 VENUS HOUSE MERCURY RISE ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB5 5BY UNITED KINGDOM | View document |
| 18 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040763310010 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR MARK ROSSITER IVORY | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROSSITER IVORY | View document |
| 27 Mar 2018 | CESSATION OF PAUL HOWARD WRIGHT AS A PSC | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM CAPRICORN PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR PAUL BURKE | View document |
| 22 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN HOUNSLEA / 01/06/2014 | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEMPSEY | View document |
| 22 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040763310009 | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR PAUL DOUGLAS KEMPSEY | View document |
| 15 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILKINSON | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR PAUL HOWARD WRIGHT | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR ROBERT JOSEPH HARRISON | View document |
| 26 Jan 2012 | SECRETARY APPOINTED MISS SUSAN DICKINSON | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WILKINSON | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN WILKINSON / 22/09/2010 | View document |
| 24 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE ISLA WILKINSON / 22/09/2010 | View document |
| 12 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED MR GEOFFREY JOHN HOUNSLEA | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ROYLE | View document |
| 27 May 2009 | GBP NC 1000/31000 12/12/2008 | View document |
| 27 May 2009 | NC INC ALREADY ADJUSTED 12/12/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | EXECUTE DEBENTURE 22/06/06 | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SUITE 214 LOMESHAYE BUSINESS VILLAGE TURNER ROAD NELSON LANCASHIRE BB9 7DR | View document |
| 27 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: FOURTH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT | View document |
| 20 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 21 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER M1 6FR | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |