WPS ASSETS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Accounts for a dormant company made up to 2024-11-30

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07/02/257 February 2025 Registered office address changed from 61 Axholme Avenue Edgware HA8 5BD England to 18 Station Road Offenham Evesham WR11 8JJ on 2025-02-07

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07/02/257 February 2025 Cessation of Keith Fisher as a person with significant control on 2024-12-01

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07/02/257 February 2025 Notification of Waterside Property Services Ltd as a person with significant control on 2024-12-01

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07/02/257 February 2025 Confirmation statement made on 2024-11-28 with updates

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07/02/257 February 2025 Certificate of change of name

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07/02/257 February 2025 Appointment of Mr Steven Robert Peck as a director on 2025-01-25

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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21/02/2221 February 2022 Registered office address changed from 13B Bittacy Hill London NW7 1HS England to 61 Axholme Avenue Edgware HA8 5BD on 2022-02-21

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21/02/2221 February 2022 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 COMPANY NAME CHANGED TRUST CIRCLE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/06/20

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05/05/205 May 2020 DISS40 (DISS40(SOAD))

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDRIDGE

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 20 TUFFLEY LANE TUFFLEY LANE TUFFLEY GLOUCESTER GLOUCESTERSHIRE GL4 0DT UNITED KINGDOM

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04/05/204 May 2020 DIRECTOR APPOINTED KEITH FISHER

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH FISHER

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04/05/204 May 2020 CESSATION OF STEPHEN PAUL ALDRIDGE AS A PSC

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04/05/204 May 2020 CESSATION OF STEVEN ROBERT PECK AS A PSC

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN PECK

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18/02/2018 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/01/196 January 2019 CESSATION OF HEATH JON BOWDEN AS A PSC

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06/01/196 January 2019 APPOINTMENT TERMINATED, DIRECTOR HEATH BOWDEN

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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