WP GROUP LIMITED
Company number 06297595 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 18 May 2026 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 2 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 14 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND PROSPECT GROUP LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 7 HILL STREET BRISTOL BS1 5PU | View document |
| 28 Apr 2017 | SECRETARY APPOINTED EUAN PORTER CAMERON | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLAN | View document |
| 11 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR BRUCE ALLAN | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR RICHARD BARKER | View document |
| 16 Sep 2015 | COMPANY NAME CHANGED CARBON PROSPECT LIMITED CERTIFICATE ISSUED ON 16/09/15 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR | View document |
| 1 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG UK | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | View document |
| 16 Jan 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | View document |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | View document |
| 27 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM C/O WIND PROSPECT, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM | View document |
| 5 Sep 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | View document |
| 29 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |