WIPPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2023 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR GARY MICHAEL BELL |
| 10/06/2010 June 2020 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/2030 April 2020 | APPLICATION FOR STRIKING-OFF |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010004 |
| 16/12/1916 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA SCARSO / 18/02/2019 |
| 09/01/199 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | REDUCE ISSUED CAPITAL 14/11/2018 |
| 15/11/1815 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 445697.52 |
| 15/11/1815 November 2018 | STATEMENT BY DIRECTORS |
| 15/11/1815 November 2018 | SOLVENCY STATEMENT DATED 13/11/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 03/04/183 April 2018 | CURRSHO FROM 04/04/2017 TO 03/04/2017 |
| 22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 768444.00 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOSWELL |
| 23/02/1823 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 768202 |
| 23/02/1823 February 2018 | SOLVENCY STATEMENT DATED 22/02/18 |
| 23/02/1823 February 2018 | REDUCE ISSUED CAPITAL 22/02/2018 |
| 23/02/1823 February 2018 | STATEMENT BY DIRECTORS |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084046010004 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010003 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010002 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084046010001 |
| 04/01/184 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED ANDREA SCARSO |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084046010002 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084046010003 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETTS |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 07/09/167 September 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084046010001 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL |
| 29/12/1429 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 08/04/148 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 4014269 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED JAMES JOHN AXTELL |
| 04/03/134 March 2013 | CURREXT FROM 28/02/2014 TO 05/04/2014 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES BOSWELL |
| 15/02/1315 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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