W P DEVELOPMENTS LIMITED

Company number 04634720 ·

Active

75 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 4 pages View document
9 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 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 · 1 page View document
21 Jan 2025 Confirmation statement made on 2025-01-09 with updates · 4 pages View document
25 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Unaudited abridged accounts made up to 2023-01-31 · 6 pages View document
13 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
7 Jan 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 · 1 page View document
9 Oct 2023 Satisfaction of charge 2 in full · 2 pages View document
9 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
6 Mar 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 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
30 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
28 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
14 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
14 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAGNELL / 31/10/2010 View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAGNELL / 01/01/2010 View document
16 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOOTH / 01/01/2010 View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Jul 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
24 Jul 2008 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
4 Dec 2007 FIRST GAZETTE View document
21 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
11 Mar 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 DIRECTOR RESIGNED View document
30 Jan 2003 SECRETARY RESIGNED View document
30 Jan 2003 DIRECTOR RESIGNED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX View document
13 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document