WPCHL LIMITED
Company number 05535748 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 5 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 23 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 5 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 21 Jun 2024 | Audited abridged accounts made up to 2023-09-30 · 5 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 5 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-09-30 · 9 pages | View document |
| 2 Nov 2021 | Accounts for a small company made up to 2020-09-30 · 9 pages | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 4 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 28 Dec 2016 | PREVEXT FROM 05/04/2016 TO 30/09/2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 | View document |
| 9 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 1 Oct 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 | View document |
| 4 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 3 May 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 29 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RJM SECRETARIES LIMITED | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 18 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 11 Oct 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LIMITED / 01/10/2009 | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PETER VEVERS | View document |
| 2 Oct 2008 | SECRETARY APPOINTED RJM SECRETARIES LIMITED | View document |
| 29 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 27 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | S366A DISP HOLDING AGM 25/08/06 | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND THIRTY FO UR LIMITED CERTIFICATE ISSUED ON 24/08/05 | View document |
| 15 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |