WBP VISUAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from Suite I Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA England to 17 Forget Me Not Lane Plymouth PL6 7FA on 2025-03-18 |
| 03/03/253 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/01/216 January 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 27/11/1927 November 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 02/11/182 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/12/174 December 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/12/1524 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROWN / 22/08/2015 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM GROUND FLOOR 30 FLOODGATE STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5SL |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008368250011 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MORGAN |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA MORGAN |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MS PAMELA MORGAN |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 23/07/2010 |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MS PAMELA MORGAN |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 138 PICCADILLY LONDON W1J 7NR |
| 18/08/1018 August 2010 | PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MS PAMELA MORGAN |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MS PAMELA MORGAN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHFORD HODGES |
| 05/08/105 August 2010 | RE APPOINTMENT OF DIR AND OTHER CO BUSINESS 23/07/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 21/12/2009 |
| 12/03/1012 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ISHACK RAWAT |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHFORD HODGES |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED GARY BROWN LOGGED FORM |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED GARY BROWN |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED W. BUSINESS PRESENTATIONS LIMITE D CERTIFICATE ISSUED ON 12/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 139 PICCADILLY LONDON W1J 7NU |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 139 PICCADILLY LONDON W1J 7NQ |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 138 PICCADILLY LONDON W1J 7NR |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: COMMERCE HOUSE COMMERCE WAY LETCHWORTH HERTS SG6 3DN |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | SECRETARY RESIGNED |
| 03/11/963 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | AUDITOR'S RESIGNATION |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED W. PHOTOPRINT LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: SHEARS HSE, 995 HIGH RD, FINCHLEY LONDON N12 8QX |
| 10/01/9010 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/04/8820 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 26/09/8726 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/8726 September 1987 | NEW SECRETARY APPOINTED |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 05/02/655 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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