P.P.R. WIPAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 22/11/2322 November 2023 | Voluntary strike-off action has been suspended |
| 22/11/2322 November 2023 | Voluntary strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 13/10/2313 October 2023 | Application to strike the company off the register |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/07/2110 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029697830004 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029697830003 |
| 01/05/191 May 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM WINCHELSEA WORKS WINCHELSEA WORKS WINCHELSEA ROAD DOVER KENT CT17 9SS |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSURUS GROUP LTD |
| 01/05/191 May 2019 | CESSATION OF PHILIP EDWARD WEST AS A PSC |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEST |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WEST |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ANTHONY REX MARRETT |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TINSLEY |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NEIL ANDREW STINSON |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP SHEPPARD |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029697830004 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029697830003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | £ NC 1000/500000 10/03/03 |
| 22/03/0322 March 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 22/03/0322 March 2003 | ALLOT SHARES 10/03/03 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | COMPANY NAME CHANGED P.P.R. (WASTE) LIMITED CERTIFICATE ISSUED ON 04/08/97 |
| 26/01/9726 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/11/95 |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/09/9423 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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