WPM SOLUTIONS LIMITED



Company Documents

DateDescription
18/09/2018 September 2020CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/09/175 September 2017CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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09/11/149 November 2014Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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17/11/1317 November 2013Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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21/10/1221 October 2012Annual return made up to 25 September 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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20/10/1120 October 2011Annual return made up to 25 September 2011 with full list of shareholders

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19/10/1119 October 2011REGISTERED OFFICE CHANGED ON 19/10/2011 FROM MOLLINGTON GOLF CLUB TOWNFIELD LANE MOLLINGTON CHESTER CH1 6ND ENGLAND

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19/10/1119 October 2011SAIL ADDRESS CHANGED FROM: C/O WPM SOLUTIONS MOLLINGTON GOLF CLUB TOWNFIELD LANE MOLLINGTON CHESTER CH1 6ND ENGLAND

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MOLLINGTON GRANGE GOLF AND COUNTRY CLUB TOWNFIELD LANE MOLLINGTON CHESTER CH1 6NJ

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07/10/107 October 2010SAIL ADDRESS CHANGED FROM: C/O WPM SOLUTIONS MOLLINGTON GRANGE TOWNFIELD LANE MOLLINGTON CHESTER CH1 6NJ ENGLAND

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07/10/107 October 2010Annual return made up to 25 September 2010 with full list of shareholders

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20/07/1020 July 2010SECRETARY APPOINTED MR CHRISTOPHER WEATHERSTONE

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20/07/1020 July 2010APPOINTMENT TERMINATED, SECRETARY JULIE EARLS

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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06/11/096 November 2009SAIL ADDRESS CREATED

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06/11/096 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/11/096 November 2009Annual return made up to 28 October 2009 with full list of shareholders

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06/11/096 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WEATHERSTONE / 05/11/2009

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30/06/0930 June 2009REGISTERED OFFICE CHANGED ON 30/06/2009 FROM ASHTON HOUSE CHADWICK STREET MORETON CH46 7TE

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30/06/0930 June 2009REGISTERED OFFICE CHANGED ON 30/06/09 FROM: ASHTON HOUSE CHADWICK STREET MORETON CH46 7TE

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29/06/0929 June 2009SECRETARY APPOINTED MS JULIE ANN EARLS

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22/05/0922 May 2009APPOINTMENT TERMINATED SECRETARY JULIE EARLS

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22/05/0922 May 2009SECRETARY RESIGNED JULIE EARLS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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12/11/0812 November 2008RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/11/0518 November 2005RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005DIRECTOR RESIGNED

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22/08/0522 August 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0424 November 2004RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/04

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23/11/0423 November 2004DIRECTOR RESIGNED

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18/10/0418 October 2004REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 3 DALE GARDENS HESWALL WIRRAL CH60 6TQ

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18/10/0418 October 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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13/12/0313 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0318 September 2003PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003DIRECTOR RESIGNED

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28/05/0328 May 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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13/11/0213 November 2002SECRETARY RESIGNED

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13/11/0213 November 2002DIRECTOR'S PARTICULARS CHANGED

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13/11/0213 November 2002LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/11/0213 November 2002RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS

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13/11/0213 November 2002RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/10/021 October 2002NEW SECRETARY APPOINTED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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05/11/015 November 2001RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0127 June 2001ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0127 June 2001£ NC 1000/60000 06/10/

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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20/01/0120 January 2001NEW DIRECTOR APPOINTED

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07/11/007 November 2000RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000NEW DIRECTOR APPOINTED

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24/11/9924 November 1999DIRECTOR RESIGNED

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26/10/9926 October 1999RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/10/99

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24/08/9924 August 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/9912 January 1999NEW DIRECTOR APPOINTED

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26/10/9826 October 1998RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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03/04/983 April 1998NEW DIRECTOR APPOINTED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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04/03/984 March 1998DIRECTOR'S PARTICULARS CHANGED

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04/03/984 March 1998DIRECTOR'S PARTICULARS CHANGED

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22/10/9722 October 1997RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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13/09/9713 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9727 August 1997NEW DIRECTOR APPOINTED

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23/07/9723 July 1997PARTICULARS OF MORTGAGE/CHARGE

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30/04/9730 April 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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07/11/967 November 1996RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/12/9519 December 1995PARTICULARS OF MORTGAGE/CHARGE

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03/11/953 November 1995RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/02/951 February 1995NEW DIRECTOR APPOINTED

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12/01/9512 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/941 December 1994COMPANY NAME CHANGED GENIUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/12/94

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28/11/9428 November 1994REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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28/11/9428 November 1994REGISTERED OFFICE CHANGED ON 28/11/94 FROM: G OFFICE CHANGED 28/11/94 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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28/11/9428 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9428 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/10/9428 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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