W.P.S.F. LIMITED
Company number 05317965 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2019 | 23/01/19 STATEMENT OF CAPITAL USD 1 | View document |
| 21 Jan 2019 | REDUCE ISSUED CAPITAL 07/01/2019 | View document |
| 21 Jan 2019 | SOLVENCY STATEMENT DATED 07/01/19 | View document |
| 21 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 15 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN POPE / 26/12/2018 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR DANIEL MALONE | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | 28/11/16 STATEMENT OF CAPITAL USD 110687334 | View document |
| 5 Dec 2016 | 05/12/16 STATEMENT OF CAPITAL USD 687334 | View document |
| 28 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 28 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2016 | REDUCE ISSUED CAPITAL 28/11/2016 | View document |
| 28 Nov 2016 | SOLVENCY STATEMENT DATED 28/11/16 | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 22 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BUSHEY | View document |
| 31 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR DARREN POPE | View document |
| 4 Jun 2014 | SECRETARY APPOINTED MR DARREN POPE | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER PARISH / 03/06/2014 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN PARISH | View document |
| 17 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAILEY III | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MRS RACHEL BUSHEY | View document |
| 9 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL A ANDERSON / 21/12/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN PETER PARISH / 01/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER PARISH / 01/10/2009 | View document |
| 29 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | NC INC ALREADY ADJUSTED 11/01/05 | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |