WPV LIMITED
Company number 05628338 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Secretary's details changed for Mr Mahmood Sherali Janmohamed Bhogadia on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Change of details for Mr Mahmood Reza Bhogadia as a person with significant control on 2025-11-12 · 2 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 22 Aug 2025 | Notification of Mahmood Reza Bhogadia as a person with significant control on 2025-08-19 · 2 pages | View document |
| 22 Aug 2025 | Cessation of Mark Anthony Flower as a person with significant control on 2025-08-19 · 1 page | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Jul 2023 | Satisfaction of charge 056283380007 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 056283380006 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 056283380004 in full · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 056283380005 in full · 1 page | View document |
| 31 Mar 2023 | Notification of Mark Anthony Flower as a person with significant control on 2023-01-30 · 2 pages | View document |
| 30 Mar 2023 | Notification of Dawn Tracey Flower as a person with significant control on 2016-11-19 · 2 pages | View document |
| 30 Mar 2023 | Cessation of Dawn Tracey Flower as a person with significant control on 2023-01-30 · 1 page | View document |
| 28 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Notification of Mansura Bhogadia as a person with significant control on 2016-11-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Dec 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 5 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 6 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056283380004 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056283380005 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056283380006 | View document |
| 4 Jan 2015 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Mar 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD REZA BHOGADIA / 18/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: PREMIER HOUSE, 338 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN | View document |
| 12 Oct 2006 | 287 · 1 page | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |