WPG SOLUTIONS LTD
Company number 06074766 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Nicholas Robert Storton as a director on 2026-06-04 · 1 page | View document |
| 18 Jun 2026 | Change of details for Mr James Edward Storton as a person with significant control on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Cessation of Linda Julia Storton as a person with significant control on 2026-06-01 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Linda Julia Storton as a director on 2026-06-04 · 1 page | View document |
| 22 Sep 2025 | Unaudited abridged accounts made up to 2025-01-31 · 13 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Sep 2024 | Micro company accounts made up to 2024-01-31 · 10 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 19 Jun 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 19 Jun 2023 | Appointment of Mr Nicholas Robert Storton as a director on 2023-06-10 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Oct 2022 | Micro company accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Jun 2021 | Notification of James Edward Storton as a person with significant control on 2021-06-12 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jul 2020 | SECRETARY APPOINTED MR STUART JOHN STORTON | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR JAMES EDWARD STORTON | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 16 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 17 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Oct 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM STOKES HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD ENGLAND | View document |
| 9 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM SUITE D, STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 18 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR JAMES ROBERTS | View document |
| 27 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Mar 2012 | COMPANY NAME CHANGED WASTE POWER GENERATION LIMITED CERTIFICATE ISSUED ON 14/03/12 | View document |
| 15 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 17 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 23 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 24 Sep 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 | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MRS LINDA JULIA STORTON | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STUART STORTON | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR NICHOLAS LEE | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART STORTON | View document |
| 24 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN STORTON / 24/02/2010 | View document |
| 24 Feb 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 | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SUITE D STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 4 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PICKERILL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RAYNER PICKERILL | View document |
| 27 Feb 2009 | SECRETARY APPOINTED MR STUART JOHN STORTON | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED MR STUART JOHN STORTON | View document |
| 15 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |