WSPH LIMITED
Company number 01643514 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 15 Jul 2026 | Application to strike the company off the register · 2 pages | View document |
| 18 Jun 2026 | Statement of capital on 2026-06-18 · 3 pages | View document |
| 18 Jun 2026 | SH20 · 1 page | View document |
| 18 Jun 2026 | CAP-SS · 1 page | View document |
| 18 Jun 2026 | Resolutions · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Patrick James Crean as a director on 2026-06-03 · 1 page | View document |
| 15 Apr 2026 | Director's details changed for Patrick James Crean on 2026-04-08 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Patrick James Crean on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Liam Devane on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Pauric Crean on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Secretary's details changed for Sarah Durkan on 2026-04-08 · 1 page | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 7 pages | View document |
| 24 Sep 2025 | Secretary's details changed for Sarah Crean on 2025-09-24 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Mr Pauric Crean on 2025-09-18 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 3 Feb 2025 | Termination of appointment of Laurent Thierry Salmon as a director on 2025-01-23 · 1 page | View document |
| 3 Feb 2025 | Appointment of Ross Diamond as a director on 2025-01-23 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Liam Devane as a director on 2025-01-23 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Aidan Cahill as a director on 2025-01-23 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Pauric Crean as a director on 2025-01-23 · 2 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 23 Jul 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 · 1 page | View document |
| 23 Jul 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 · 2 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 8 Apr 2024 | Current accounting period extended from 2024-04-30 to 2024-06-30 · 1 page | View document |
| 28 Mar 2024 | Registered office address changed from 55 Second Avenue the Pensnett Industrial Estate Kingswinford West Midlands DY6 7XL to 3 Marston Road St. Neots Huntingdon PE19 2HF on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Timothy Alfred Coverdale as a director on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Appointment of Patrick James Crean as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Laurent Thierry Salmon as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Richard Joseph Cahill as a secretary on 2024-03-28 · 2 pages | View document |
| 20 Mar 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEX PACK LIMITED | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLWOOD | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Sep 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR KEVIN NICHOLAS ALLWOOD | View document |
| 14 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/07/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA THOMAS | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANTY | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Oct 2012 | SECRETARY APPOINTED MRS SANDRA THOMAS | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ARNO MILNE | View document |
| 24 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 16 May 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/05/2010 | View document |
| 22 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARNO MILNE / 01/03/2010 | View document |
| 3 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2010 | COMPANY NAME CHANGED SMITHPACK GROUP LIMITED CERTIFICATE ISSUED ON 03/03/10 | View document |
| 26 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 14 BILTON ROAD ERITH KENT DA8 2AN | View document |
| 13 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARNO MILNE / 01/05/2008 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COVERDALE / 01/08/2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | SECRETARY APPOINTED MR ARNO MILNE | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COVERDALE | View document |
| 6 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS | View document |
| 18 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED MAJOCA HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Jul 2000 | ADOPT ARTICLES 07/07/00 | View document |
| 26 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/00 | View document |
| 26 Jul 2000 | AU$ NC 1558/1560 07/07/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/95 | View document |
| 2 Oct 1996 | ADOPT MEM AND ARTS 05/12/95 | View document |
| 2 Oct 1996 | NC INC ALREADY ADJUSTED 05/12/95 | View document |
| 2 Oct 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/95 | View document |
| 2 Oct 1996 | RE AGREEMENT FOR PURCHA 27/12/95 | View document |
| 2 Oct 1996 | SALE & PURCHASE AGREEME 21/12/95 | View document |
| 2 Oct 1996 | NC INC ALREADY ADJUSTED 05/12/95 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS; AMEND | View document |
| 28 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 23 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 14 BILTON ROAD ERITH KENT DA8 2AN | View document |
| 16 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 55 KELLNER ROAD WOOLWICH LONDON SE28 0AX | View document |
| 20 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 May 1993 | RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | 1400 @ £1 SHS 11/12/92 | View document |
| 12 Feb 1993 | £ IC 1513/1499 18/12/92 £ SR [email protected]=14 | View document |
| 3 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ | View document |
| 10 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 1 Mar 1991 | DIRECTOR RESIGNED | View document |
| 6 Jul 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 | View document |
| 7 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 | View document |
| 8 Sep 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 1 Aug 1988 | WD 15/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=13 £ IC 1513/1526 | View document |
| 22 Jul 1988 | WD 09/06/88 AD 27/05/88--------- PREMIUM £ SI [email protected]=13 £ IC 1500/1513 | View document |
| 7 Jan 1988 | REDESIGNATE 10/11/87 | View document |
| 1 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 12 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 | View document |
| 15 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |