WPG SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-01-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2023-01-31 |
| 19/06/2319 June 2023 | Appointment of Mr Nicholas Robert Storton as a director on 2023-06-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/06/2116 June 2021 | Notification of James Edward Storton as a person with significant control on 2021-06-12 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/07/2027 July 2020 | SECRETARY APPOINTED MR STUART JOHN STORTON |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR JAMES EDWARD STORTON |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 17/02/1617 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM STOKES HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD ENGLAND |
| 09/10/159 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM SUITE D, STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP |
| 18/02/1518 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JAMES ROBERTS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED WASTE POWER GENERATION LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/03/1117 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM NTFW HOUSE, SUITE G, UNITS 1-6 KINGSNORTH INDUSTRIAL ESTATE HOO ROCHESTER KENT ME3 9ND ENGLAND |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS LINDA JULIA STORTON |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY STUART STORTON |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR NICHOLAS LEE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART STORTON |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN STORTON / 24/02/2010 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SUITE D STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM NTFW HOUSE, SUITE G, UNITS 1-6 KINGSNORTH INDUSTRIAL ESTATE HOO ROCHESTER KENT ME3 9ND ENGLAND |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PICKERILL |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAYNER PICKERILL |
| 27/02/0927 February 2009 | SECRETARY APPOINTED MR STUART JOHN STORTON |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR STUART JOHN STORTON |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/03/081 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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