WIPCO LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-12-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 29 STOCKWELL STREET LEEK STAFFORDSHIRE ST13 6DH

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARJORIE CORDEN / 17/09/2015

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02/02/162 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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01/02/161 February 2016 SECRETARY'S CHANGE OF PARTICULARS / CLARE MARJORIE CORDEN / 17/09/2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 15/01/12 NO CHANGES

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/02/084 February 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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22/02/0322 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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25/01/0325 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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