WPH DEVELOPMENTS LIMITED
Company number SC357817 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 12 pages | View document |
| 16 May 2026 | Alterations to floating charge SC3578170014 · 30 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 27 Mar 2026 | Registration of charge SC3578170024, created on 2026-03-25 · 13 pages | View document |
| 18 Mar 2026 | Registration of charge SC3578170023, created on 2026-03-10 · 7 pages | View document |
| 16 Mar 2026 | Satisfaction of charge SC3578170008 in full · 1 page | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2026-03-31 to 2025-09-30 · 1 page | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Registration of charge SC3578170022, created on 2025-03-05 · 10 pages | View document |
| 6 Mar 2025 | Registration of charge SC3578170021, created on 2025-03-06 · 10 pages | View document |
| 18 Jul 2024 | Registration of charge SC3578170020, created on 2024-07-17 · 10 pages | View document |
| 15 Jul 2024 | Registration of charge SC3578170019, created on 2024-07-12 · 13 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Registration of charge SC3578170018, created on 2023-10-05 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Registration of charge SC3578170017, created on 2023-08-09 · 21 pages | View document |
| 14 Aug 2023 | Registration of charge SC3578170016, created on 2023-08-11 · 11 pages | View document |
| 28 Jun 2023 | Appointment of Mr David Mawhinney as a director on 2023-06-28 · 2 pages | View document |
| 26 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 11 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 13 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3578170010 | View document |
| 18 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170011 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170012 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014 | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RIGBY / 30/09/2014 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 06/04/2014 | View document |
| 29 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 06/04/2014 | View document |
| 29 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170010 | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170008 | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3578170009 | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED IAN RIGBY | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNEIL | View document |
| 19 Nov 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 19 Nov 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 19 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED JANETTE ANDERSON | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED WILLIAM ANDERSON | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS MCNEIL / 25/11/2011 | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 8 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON | View document |
| 9 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jun 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED JANETTE ANDERSON | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED WILLAIM ANDERSON · 2 pages | View document |
| 13 Jul 2009 | SECRETARY APPOINTED IAN RIGBY | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED GRAHAM THOMAS MCNEIL | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 3 ARTHUR STREET CLARKSTON GLASGOW G76 2BQ | View document |
| 13 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM CULLIS | View document |
| 13 Jul 2009 | CURREXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 13 Jul 2009 | CONVE | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MACDONALDS, SOLICITORS | View document |
| 11 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | View document |
| 5 Jun 2009 | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED CERTIFICATE ISSUED ON 08/06/09 | View document |
| 6 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |