WPRG LIMITED
Company number 04995550 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 5 Jan 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-27 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Feb 2023 | Change of details for Mr William Patrick Legore as a person with significant control on 2022-11-02 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr William Patrick Legore on 2022-11-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 14 Feb 2022 | Termination of appointment of John William Pepper as a secretary on 2022-02-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 21 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 16 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK LEGORE / 01/01/2015 | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O REED TAYLOR BENEDICT UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | View document |
| 12 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM PEPPER / 01/01/2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7EJ | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | 15/12/13 NO CHANGES | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 29 May 2012 | COMPANY BUSINESS 04/04/2012 | View document |
| 28 May 2012 | SECRETARY APPOINTED JOHN WILLIAM PEPPER | View document |
| 4 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 501 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA COLLINS | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | 15/12/11 NO CHANGES · 14 pages | View document |
| 26 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 24 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 8 Jan 2010 | 15/12/09 NO CHANGES | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SHAUNE COLLINS / 09/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK LEGORE / 09/11/2009 · 3 pages | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES COLLINS / 09/11/2009 · 3 pages | View document |
| 6 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | COMPANY NAME CHANGED FIRST CALL PERSONNEL (UK) LIMITE D CERTIFICATE ISSUED ON 23/02/06 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ORFORD HOUSE 73A ORFORD ROAD WALTHAMSTOW E17 9QR | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 19 FLETCHER CLOSE DIBDEN SOUTHAMPTON HAMPSHIRE SO45 5UY | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |