WP SECURED LIMITED
Company number 07884258 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 5 Feb 2026 | Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 15 Nov 2024 | Appointment of Wpg Registrars Limited as a director on 2024-11-15 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Apr 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Change of details for Wpg Treasury Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 31 Jan 2024 | SH20 · 3 pages | View document |
| 31 Jan 2024 | CAP-SS · 3 pages | View document |
| 31 Jan 2024 | Resolutions · 1 page | View document |
| 31 Jan 2024 | Statement of capital on 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Termination of appointment of Wpg Registrars Limited as a director on 2024-01-25 · 1 page | View document |
| 25 Jan 2024 | Full accounts made up to 2023-09-30 · 20 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 · 2 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 20 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / LORD JONATHAN NEIL MENDELSOHN / 03/09/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PEARS / 03/09/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 03/09/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / SIR TREVOR STEVEN PEARS / 03/09/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ROWLEY / 03/09/2019 | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / LADY DANIELA CLAIRE PEARS / 03/09/2019 | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPG TREASURY LIMITED | View document |
| 26 Sep 2019 | ADOPT ARTICLES 03/09/2019 | View document |
| 25 Sep 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 27099982 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA CLAIRE PEARS | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL MENDELSOHN | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROWLEY | View document |
| 25 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PEARS / 17/12/2018 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 19 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 28 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Mar 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 24 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 25 May 2012 | CURREXT FROM 31/12/2012 TO 30/04/2013 | View document |
| 22 Dec 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Dec 2011 | CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR MARK ANDREW PEARS | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MR MICHAEL DAVID ALAN KEIDAN | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR TREVOR STEVEN PEARS | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR DAVID ALAN PEARS | View document |
| 16 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |