WAPPING LIMITED
Company number 03407282 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Statement of capital on 2026-08-17 · 3 pages | View document |
| 17 Aug 2026 | SH20 · 1 page | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-07-23 with updates · 5 pages | View document |
| 17 Aug 2026 | Resolutions · 1 page | View document |
| 17 Aug 2026 | CAP-SS · 1 page | View document |
| 29 Jan 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Jan 2026 | Satisfaction of charge 4 in full · 2 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 28 May 2025 | Director's details changed for Marta Michalowska on 2025-05-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Director's details changed for Marta Michalowska on 2022-02-22 · 2 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 2 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA MICHALOWSKA / 23/02/2017 | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA MICHALOWSKA / 16/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JULES WRIGHT | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MARTA MICHALOWSKA | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JULES WRIGHT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 21 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 4 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 9 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: C/O BRIGHT GRAHAME MURRAY 124-130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 13 Nov 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 8 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: ACRE HOUSE HW FISHER & CO 11/15 WILLIAM ROAD LONDON | View document |
| 2 Sep 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 | View document |
| 1 Apr 1998 | £ NC 100/20000000 17/03/98 | View document |
| 25 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 | View document |
| 3 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 18 Aug 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | SECRETARY RESIGNED | View document |
| 18 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | COMPANY NAME CHANGED FLAMECOURT LIMITED CERTIFICATE ISSUED ON 14/08/97 | View document |
| 23 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |