WPG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of John Andrew Bebb as a director on 2024-08-30 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/04/2223 April 2022 | Termination of appointment of Brian Edward Jones as a director on 2022-03-29 |
| 23/04/2223 April 2022 | Appointment of Mrs Karen Lynne Jones as a secretary on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026135690006 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026135690005 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK GREATOREX |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026135690005 |
| 07/06/167 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROWLANDS |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR. IAN DENYS BRIAN JONES |
| 12/06/1312 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CADWALLADER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR BRIAN EDWARD JONES |
| 07/06/117 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PIERCE / 01/01/2010 |
| 17/06/1017 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILLIAMS / 01/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD JONES / 01/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROWLANDS / 01/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CHARLES GREATOREX / 01/01/2010 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY KAREN JONES |
| 03/04/093 April 2009 | SECRETARY APPOINTED PAUL EDWARD JONES |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN JONES |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | S-DIV 12/11/07 |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS |
| 08/02/038 February 2003 | £ IC 76525/73825 23/01/03 £ SR 2700@1=2700 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | £ IC 80075/76525 04/04/02 £ SR 3550@1=3550 |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: PRINTING HOUSE SEVERN FARM INDUSTRIL ESTATE WELSHPOOL POWYS SY21 7DF |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: EAGLE HOUSE SEVERN STREET WELSHPOOL POWYS SY21 7AD |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | COMPANY NAME CHANGED WELSHPOOL PRINTING COMPANY LIMIT ED CERTIFICATE ISSUED ON 29/10/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | AUDITOR'S RESIGNATION |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | P.O.S 29000£1 SHS 20/05/94 |
| 29/06/9429 June 1994 | £ IC 200000/171000 31/05/94 £ SR 29000@1=29000 |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED WELSHPOOL PRINTING COMPANY (1992 ) LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 15/03/9315 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 15/03/9315 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/03/93 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | RE AGREEMENT 07/04/92 |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | ADOPT MEM AND ARTS 06/03/92 |
| 27/03/9227 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 27/03/9227 March 1992 | REDESIGNATE SHARES 06/03/92 |
| 27/03/9227 March 1992 | CONVE 06/03/92 |
| 27/03/9227 March 1992 | £ NC 100/500000 06/03/92 |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED SAVATER LIMITED CERTIFICATE ISSUED ON 17/03/92 |
| 22/05/9122 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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