WPD TELECOMS LIMITED



Company Documents

DateDescription
19/10/2119 October 2021 NewConfirmation statement made on 2021-10-15 with no updates

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT

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14/01/1914 January 2019 DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/12/1819 December 2018 COMPANY NAME CHANGED SURF TELECOMS LIMITED CERTIFICATE ISSUED ON 19/12/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/12/167 December 2016 AUDITOR'S RESIGNATION

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR APPOINTED MR PHILIP SWIFT

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR APPOINTED MR PHILIP GERALD ALLEN

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013

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16/10/1316 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR APPOINTED MR PHILIP SWIFT

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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03/12/123 December 2012 ADOPT ARTICLES 08/11/2012

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15/10/1215 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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15/02/1215 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 8400002

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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18/10/1018 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/10/0915 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD ALLEN / 01/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/10/0820 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008

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26/06/0826 June 2008 DIRECTOR'S PARTICULARS DANIEL OOSTHUIZEN

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 AUDITOR'S RESIGNATION

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16/10/0616 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/10/0230 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/10/9928 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 COMPANY NAME CHANGED SWEB TELECOM LIMITED CERTIFICATE ISSUED ON 01/09/99

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31/08/9931 August 1999 COMPANY NAME CHANGED SWEB TELECOM LIMITED CERTIFICATE ISSUED ON 01/09/99; RESOLUTION PASSED ON 20/08/99

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 DIRECTOR'S PARTICULARS CHANGED

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23/04/9823 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800,PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL. BS12 4SE

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/11/9711 November 1997 DIRECTOR'S PARTICULARS CHANGED

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11/11/9711 November 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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20/09/9620 September 1996 S366A DISP HOLDING AGM 12/09/96

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20/09/9620 September 1996 S252 DISP LAYING ACC 12/09/96

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20/09/9620 September 1996 S386 DIS APP AUDS 12/09/96

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20/09/9620 September 1996 S366A DISP HOLDING AGM 12/09/96 S252 DISP LAYING ACC 12/09/96 S386 DIS APP AUDS 12/09/96

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11/08/9611 August 1996 DIRECTOR RESIGNED

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11/08/9611 August 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/11/9510 November 1995 NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/10/956 October 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9524 May 1995 ADOPT MEM AND ARTS 02/05/95

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/10/9427 October 1994 RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/11/934 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9324 June 1993 COMPANY NAME CHANGED SWECOM LIMITED CERTIFICATE ISSUED ON 25/06/93

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/10/9223 October 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 NEW SECRETARY APPOINTED

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/10/9124 October 1991 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/10/9029 October 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/01/904 January 1990 DIRECTOR'S PARTICULARS CHANGED

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13/10/8913 October 1989 EXEMPTION FROM APPOINTING AUDITORS 260989

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17/07/8917 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 2 BACHES STREET LONDON N1 6UB

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM: G OFFICE CHANGED 13/07/89 2 BACHES STREET LONDON N1 6UB

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13/07/8913 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/8913 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 COMPANY NAME CHANGED PRIZEADD LIMITED CERTIFICATE ISSUED ON 12/07/89

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10/07/8910 July 1989 ALTER MEM AND ARTS 190589

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18/05/8918 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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