W P I SURFACING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of Paul Farrer as a director on 2024-04-26 |
| 30/04/2430 April 2024 | Termination of appointment of Katrina Marie Igoe as a director on 2024-04-30 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 18/10/2318 October 2023 | Appointment of Mr Daniel Robert White as a director on 2023-10-17 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILKINSON |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 22/06/1822 June 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM WPI HOUSE KING STREET TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDOX BIDCO LIMITED |
| 21/06/1821 June 2018 | CESSATION OF WILLIAM PATRICK IGOE AS A PSC |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IGOE |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS KERRY LOUISE WEST |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 07/01/167 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY IVY IGOE |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IVY IGOE |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR PAUL FARRER |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HOOSE |
| 14/01/1314 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOWYER |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVY IGOE / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES IGOE / 01/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVY IGOE / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIE IGOE / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IGOE / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL IGOE / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET STUBBS / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOWYER / 01/11/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/02/0911 February 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IGOE / 03/10/2008 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STUBBS / 03/10/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: C/O COUNTRYWIDE COMPANY SERVICES LTD, 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/9517 January 1995 | |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | SECRETARY RESIGNED |
| 15/12/9415 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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