WPNC LIMITED
Company number 12278459 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Director's details changed for Wpn Chameleon Limited on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Termination of appointment of John Eversley as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Cessation of John Eversley as a person with significant control on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Change of details for Wpn Chameleon Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Appointment of Mr John Robert Watson as a director on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Notification of John Robert Watson as a person with significant control on 2025-12-31 · 2 pages | View document |
| 6 Nov 2025 | Accounts for a dormant company made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 4 Aug 2025 | Register inspection address has been changed from 36 Great Pulteney Street London W1F 9NS England to Eoffice 1 Richmond Mews Soho London W1D 3DA · 1 page | View document |
| 1 Aug 2025 | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to Eoffice 1 Richmond Mews Soho London W1D 3DA on 2025-08-01 · 1 page | View document |
| 5 Nov 2024 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Yin Lau as a secretary on 2024-01-31 · 1 page | View document |
| 1 Nov 2023 | Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Holden House 57 Rathbone Place London W1T 1JU on 2023-11-01 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Aug 2023 | Director's details changed for Mr John Eversley on 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Secretary's details changed for Ms Yin Lau on 2023-07-31 · 1 page | View document |
| 30 Jan 2023 | Change of details for Wpn Chameleon Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 30 Jan 2023 | Change of details for Mr John Eversley as a person with significant control on 2022-01-31 · 2 pages | View document |
| 4 Dec 2022 | Accounts for a dormant company made up to 2022-10-31 · 10 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Jan 2022 | Register inspection address has been changed to 36 Great Pulteney Street London W1F 9NS · 1 page | View document |
| 31 Jan 2022 | Registered office address changed from 30 Gresse Street London W1T 1QR England to 36 Great Pulteney Street London W1F 9NS on 2022-01-31 · 1 page | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |