WPG LIMITED
Company number 02613569 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Karen Lynne Jones as a secretary on 2026-07-16 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 24 Jun 2025 | Termination of appointment of John Andrew Bebb as a director on 2024-08-30 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 23 Apr 2022 | Appointment of Mrs Karen Lynne Jones as a secretary on 2022-04-22 · 2 pages | View document |
| 23 Apr 2022 | Termination of appointment of Brian Edward Jones as a director on 2022-03-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026135690006 | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026135690005 | View document |
| 10 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK GREATOREX | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026135690005 | View document |
| 7 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jul 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROWLANDS | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR. IAN DENYS BRIAN JONES | View document |
| 12 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CADWALLADER · 1 page | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR BRIAN EDWARD JONES · 2 pages | View document |
| 7 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROWLANDS / 01/01/2010 | View document |
| 17 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILLIAMS / 01/01/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PIERCE / 01/01/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD JONES / 01/01/2010 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CHARLES GREATOREX / 01/01/2010 · 2 pages | View document |
| 19 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 23 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KAREN JONES | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN JONES | View document |
| 3 Apr 2009 | SECRETARY APPOINTED PAUL EDWARD JONES | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Sep 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | S-DIV 12/11/07 | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2003 | £ IC 76525/73825 23/01/03 £ SR 2700@1=2700 | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | £ IC 80075/76525 04/04/02 £ SR 3550@1=3550 | View document |
| 27 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Jul 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: PRINTING HOUSE SEVERN FARM INDUSTRIL ESTATE WELSHPOOL POWYS SY21 7DF | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: EAGLE HOUSE SEVERN STREET WELSHPOOL POWYS SY21 7AD | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 5 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Oct 1996 | COMPANY NAME CHANGED WELSHPOOL PRINTING COMPANY LIMIT ED CERTIFICATE ISSUED ON 29/10/96 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 23 Nov 1994 | P.O.S 29000£1 SHS 20/05/94 | View document |
| 29 Jun 1994 | £ IC 200000/171000 31/05/94 £ SR 29000@1=29000 | View document |
| 18 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | COMPANY NAME CHANGED WELSHPOOL PRINTING COMPANY (1992 ) LIMITED CERTIFICATE ISSUED ON 14/02/94 | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | View document |
| 15 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/03/93 | View document |
| 15 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | RE AGREEMENT 07/04/92 | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 1 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1992 | REDESIGNATE SHARES 06/03/92 | View document |
| 27 Mar 1992 | £ NC 100/500000 06/03/92 | View document |
| 27 Mar 1992 | ALTER MEM AND ARTS 06/03/92 | View document |
| 27 Mar 1992 | ADOPT MEM AND ARTS 06/03/92 | View document |
| 27 Mar 1992 | CONVE 06/03/92 | View document |
| 16 Mar 1992 | COMPANY NAME CHANGED SAVATER LIMITED CERTIFICATE ISSUED ON 17/03/92 | View document |
| 22 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |