CompaniesInTheUK

WPA PROTOCOL PLC

Company number 02755175 ·

Active

136 filings

Date Filing
15 May 2026 Full accounts made up to 2025-12-31 · 21 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
9 Oct 2025 Director's details changed for Miss Jenna Rose Bishop on 2024-11-06 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
27 May 2025 Full accounts made up to 2024-12-31 · 21 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
22 May 2024 Full accounts made up to 2023-12-31 · 21 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
13 Jun 2023 Full accounts made up to 2022-12-31 · 20 pages View document
30 Mar 2023 Appointment of Mr Jeremy Michael Blackman as a director on 2023-03-27 · 2 pages View document
23 Mar 2023 Appointment of Mrs Kimberley Jayne Bell as a secretary on 2023-03-22 · 2 pages View document
23 Mar 2023 Termination of appointment of Nicola Anne Royle as a secretary on 2023-03-22 · 1 page View document
20 Dec 2022 Termination of appointment of Andrew Nathan Haworth as a director on 2022-12-16 · 1 page View document
19 Oct 2022 Director's details changed for Mr Peter Robert Charles Venables on 2022-07-06 · 2 pages View document
13 Oct 2022 Director's details changed for Mr Andrew Nathan Haworth on 2017-05-19 · 2 pages View document
13 Oct 2022 Director's details changed for Mr Nathan Luke Irwin on 2018-03-02 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Ellis James Turley on 2022-09-09 · 2 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
20 May 2022 Full accounts made up to 2021-12-31 · 19 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
23 Jun 2021 Full accounts made up to 2020-12-31 · 19 pages View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Oct 2018 ADOPT ARTICLES 19/09/2018 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
14 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL RILEY View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
1 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
2 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Mar 2015 SECRETARY APPOINTED MISS NICOLA ANNE ROYLE View document
19 Mar 2015 DIRECTOR APPOINTED MR ANDREW NATHAN HAWORTH View document
19 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW HAWORTH View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUMPHREYS View document
6 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
23 Jun 2014 SECRETARY APPOINTED MR ANDREW NATHAN HAWORTH View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROSALIND JOHNSON View document
14 May 2014 APPOINTMENT TERMINATED, SECRETARY ROSALIND JOHNSON View document
13 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
14 Jun 2013 SECTION 519 View document
29 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PUGH View document
11 Apr 2013 DIRECTOR APPOINTED MR ELLIS JAMES TURLEY View document
11 Apr 2013 DIRECTOR APPOINTED MR NATHAN LUKE IRWIN View document
27 Sep 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
9 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
6 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EWENS MICHAEL GOODMAN / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN PUGH / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLIFFORD STAINTON / 20/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ANDREA JOHNSON / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE RILEY / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN MACMAHON HUMPHREYS / 20/10/2009 View document
29 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RILEY / 19/01/2009 View document
7 Jan 2009 THIRD PARTY AUTHORITY FORM 16/12/2008 View document
21 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
15 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
21 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
13 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
19 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 DIRECTOR RESIGNED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
22 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 AUDITOR'S RESIGNATION View document
9 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
29 Aug 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
29 Aug 2002 REREG PRI-PLC 20/06/02 View document
29 Aug 2002 AUDITORS' REPORT View document
29 Aug 2002 AUDITORS' STATEMENT View document
29 Aug 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
29 Aug 2002 BALANCE SHEET View document
29 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Aug 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Aug 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
18 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2002 £ NC 100/50000 20/06/02 View document
22 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Oct 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
1 Oct 1998 DIRECTOR RESIGNED View document
24 Aug 1998 AUDITOR'S RESIGNATION View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Oct 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS View document
19 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Nov 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS View document
29 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Mar 1996 DIRECTOR RESIGNED View document
21 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 DIRECTOR RESIGNED View document
8 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
5 Oct 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
16 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Apr 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
27 Oct 1994 NEW DIRECTOR APPOINTED View document
24 Oct 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS View document
24 Oct 1994 REGISTERED OFFICE CHANGED ON 24/10/94 View document
24 Oct 1994 DIRECTOR RESIGNED View document
8 Oct 1994 DIRECTOR RESIGNED View document
22 Jul 1994 ALTER MEM AND ARTS 15/07/94 View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
3 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
2 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 19/01/94 View document
19 Jan 1994 NEW DIRECTOR APPOINTED View document
5 Jan 1994 ADOPT MEM AND ARTS 16/12/93 View document
23 Dec 1993 COMPANY NAME CHANGED INLAW FORTY-FIVE LIMITED CERTIFICATE ISSUED ON 24/12/93 View document
6 Oct 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS View document
24 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document