WHPG LIMITED
Company number 02098808 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 7 Mar 2025 | CAP-SS · 1 page | View document |
| 7 Mar 2025 | SH20 · 1 page | View document |
| 7 Mar 2025 | Statement of capital on 2025-03-07 · 3 pages | View document |
| 7 Mar 2025 | Resolutions · 2 pages | View document |
| 30 Oct 2024 | GUARANTEE2 · 4 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2024 | PARENT_ACC · 57 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Jul 2024 | Termination of appointment of Neil Anthony Moles as a director on 2024-07-29 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-07-29 · 2 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 24 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Apr 2024 | GUARANTEE2 · 4 pages | View document |
| 14 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2024 | PARENT_ACC · 37 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Steven Michael Allen as a director on 2023-09-05 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 2 Nov 2022 | Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22 · 2 pages | View document |
| 31 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 28 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Oct 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 19 Oct 2021 | Registered office address changed from 1a 1a Leeds West Yorkshire LS1 4DL United Kingdom to 1a Tower Square Leeds West Yorkshire LS1 4DL on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Kathren Wright as a secretary on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Kathren Wright as a director on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Nigel Andrew Stallworthy as a director on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Paul Richard Glendinning as a director on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of John Michael Glendinning as a director on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Andrew Chapman as a director on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Cessation of Paul Richard Glendinning as a person with significant control on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Cessation of John Michael Glendinning as a person with significant control on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Notification of The Progeny Group Limited as a person with significant control on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Steven Michael Allen as a director on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Ms Charlotte Emily Willis as a director on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Neil Anthony Moles as a director on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT to 1a 1a Leeds West Yorkshire LS1 4DL on 2021-10-19 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE ELGIE | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 2754 | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDER | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHREN WRIGHT / 23/11/2018 | View document |
| 9 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GLENDINNING / 20/07/2018 | View document |
| 2 Aug 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 2976 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR LEE ROBERT ELGIE | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR ANDREW CHAPMAN | View document |
| 16 Jan 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 2544.00 | View document |
| 29 Dec 2017 | ADOPT ARTICLES 23/11/2017 | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 2322.00 | View document |
| 4 Apr 2017 | SECRETARY APPOINTED MRS KATHREN WRIGHT | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MRS KATHREN WRIGHT | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUTCHINSON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | ADOPT ARTICLES 08/08/2014 | View document |
| 20 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 3229.88 | View document |
| 19 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Aug 2014 | ADOPT ARTICLES 08/08/2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH | View document |
| 22 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR NIGEL ANDREW STALLWORTHY | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Aug 2012 | COMPANY NAME CHANGED J.M. GLENDINNING (LIFE & PENSIONS) LIMITED CERTIFICATE ISSUED ON 22/08/12 | View document |
| 26 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARR | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY CARR / 17/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOLDER / 17/07/2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED MR ANDREW RICHARD HOLDER | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARR / 01/01/2008 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 103-107 BRADFORD ROAD MENSTON ILKLEY LS296BU | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | NC INC ALREADY ADJUSTED 22/03/05 | View document |
| 13 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2005 | £ NC 3000/3078 22/03/0 | View document |
| 13 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Aug 2003 | £ NC 2000/3000 28/05/03 | View document |
| 6 Aug 2003 | NC INC ALREADY ADJUSTED 28/05/03 | View document |
| 6 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2003 | £ NC 1000/2000 28/05/0 | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 5 Sep 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 8 Apr 1992 | S252 DISP LAYING ACC 05/03/92 | View document |
| 8 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Oct 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |
| 11 Feb 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |