WEPEC LEASING AND INVESTMENTS LIMITED

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Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
118-130 BUSHBURY LANE
WOLVERHAMPTON
WEST MIDLANDS
WV10 9TW

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24/11/1524 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY JOHN WELFORD

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
C/O J.G. WELFORD
DURHAM HOUSE
73 STATION ROAD
CODSALL, WOLVERHAMPTON
WV8 1BZ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 PREVSHO FROM 30/11/2012 TO 30/09/2012

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GR / 25/04/2013

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10/05/1310 May 2013 DIRECTOR APPOINTED MR ADRIAN PAUL GR

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREW

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21/12/1221 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR KEVAN MORRIS

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26/11/1226 November 2012 DIRECTOR APPOINTED MR ADRIAN PAUL GREW

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MALCOLM MORRIS / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/02/084 February 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/02/046 February 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/12/0212 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 NC INC ALREADY ADJUSTED 01/08/02

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09/10/029 October 2002 � NC 100/10000 01/08/

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10/06/0210 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/02/0211 February 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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19/12/0019 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/01/0013 January 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/12/989 December 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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10/12/9710 December 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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09/12/969 December 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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08/12/958 December 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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01/12/941 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/11/9424 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/11/9421 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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