W P DEVELOPMENTS LIMITED
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| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Registered office address changed from Lyndale House 24a High Street Addlestone KT15 1TN England to 1a Kingsburys Lane Ringwood Hampshire BH24 1EL on 2025-01-21 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Unaudited abridged accounts made up to 2023-01-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 07/01/247 January 2024 | Registered office address changed from 19 Station Road Addlestone KT15 2AL England to Lyndale House 24a High Street Addlestone KT15 1TN on 2024-01-07 |
| 09/10/239 October 2023 | Satisfaction of charge 2 in full |
| 09/10/239 October 2023 | Satisfaction of charge 1 in full |
| 06/03/236 March 2023 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 19 Station Road Addlestone KT15 2AL on 2023-03-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/10/2130 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 28/10/1728 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAGNELL / 31/10/2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAGNELL / 01/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOOTH / 01/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | FIRST GAZETTE |
| 21/07/0721 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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