WP ENGINEERING LTD
Company number 05760595 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Aug 2023 | Appointment of Ms Bethan Mererid Phillips as a director on 2023-07-28 · 2 pages | View document |
| 19 Jul 2023 | Cessation of Helen Marie Potts as a person with significant control on 2023-07-14 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Helen Marie Potts as a director on 2023-07-14 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 2 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM POTTS / 30/04/2018 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM POTTS / 30/04/2018 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE POTTS / 30/04/2018 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 267 ALLENSBANK ROAD CARDIFF CF14 3RA | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARIE POTTS / 28/03/2018 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM POTTS / 28/03/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 1 May 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 12 Apr 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 19 Apr 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE JAMES / 28/02/2012 | View document |
| 11 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 18 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 9 May 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POTTS / 31/12/2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE JAMES / 31/12/2009 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM POTTS / 31/12/2009 | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 139 ARABELLA STREET CARDIFF CF24 4SY | View document |
| 18 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | PREVSHO FROM 31/03/2008 TO 31/01/2008 | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |