W.WING YIP PLC

Company number 00967953 · Monitor this company

Active

192 filings

Date	Filing
1 Jun 2026	Termination of appointment of Ray Martin Fernandez as a director on 2026-05-20 · 1 page	View document
12 Apr 2026	Full accounts made up to 2025-09-30 · 31 pages	View document
31 Dec 2025	Confirmation statement made on 2025-12-29 with no updates · 3 pages	View document
4 Apr 2025	Full accounts made up to 2024-09-30 · 35 pages	View document
29 Dec 2024	Confirmation statement made on 2024-12-29 with no updates · 3 pages	View document
7 May 2024	Termination of appointment of Nicola Jane Potts as a director on 2023-09-23 · 1 page	View document
7 May 2024	Appointment of Ms Nicola Jane Potts as a director on 2023-09-06 · 2 pages	View document
27 Mar 2024	Full accounts made up to 2023-09-30 · 37 pages	View document
11 Jan 2024	Confirmation statement made on 2023-12-29 with no updates · 3 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
20 Sep 2023	Appointment of Mr Ray Martin Fernandez as a director on 2023-09-06 · 2 pages	View document
20 Sep 2023	Appointment of Ms Nicola Jane Potts as a director on 2023-09-06 · 2 pages	View document
29 Aug 2023	Director's details changed for Mr Albert Sze Yuen Wing Yip on 2023-08-23 · 2 pages	View document
1 Jun 2023	Appointment of Mr Ian George Harris as a director on 2023-06-01 · 2 pages	View document
6 Apr 2023	Full accounts made up to 2022-09-30 · 36 pages	View document
12 Jan 2023	Confirmation statement made on 2022-12-29 with no updates · 3 pages	View document
12 Jan 2022	Confirmation statement made on 2021-12-29 with no updates · 3 pages	View document
4 Jul 2021	Full accounts made up to 2020-09-30 · 35 pages	View document
6 Apr 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
30 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES	View document
10 Jul 2019	CESSATION OF WOON WING YIP AS A PSC	View document
10 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR WOON YIP	View document
2 Apr 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
20 Mar 2019	REGISTRATION OF A CHARGE / CHARGE CODE 009679530014	View document
20 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	View document
27 Sep 2018	SECRETARY APPOINTED MR JOSEPH RICHARD BATES	View document
27 Sep 2018	DIRECTOR APPOINTED MR JOSEPH RICHARD BATES	View document
30 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAIN	View document
30 Aug 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT BRITTAIN	View document
28 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWPORT	View document
5 Apr 2018	DIRECTOR APPOINTED MR ANDREW MICHAEL ALBAN YARNALL	View document
29 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W WING YIP + BROTHERS TRADING GROUP LTD	View document
16 Mar 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR HON YAP	View document
15 Mar 2018	CESSATION OF HON YUEN YAP AS A PSC	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	View document
6 Jul 2017	DIRECTOR APPOINTED MR PHILIP MALCOLM LARMOUTH	View document
7 Apr 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
29 Dec 2016	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	View document
4 Apr 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
7 Jan 2016	Annual return made up to 29 December 2015 with full list of shareholders	View document
17 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR GIT YAP	View document
16 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID LAM	View document
3 Mar 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
8 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
8 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 29/12/2014	View document
11 Sep 2014	DIRECTOR APPOINTED MR MICHAEL JAMES NEWPORT	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORBE	View document
11 Mar 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
2 Jan 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
3 Jan 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
24 Feb 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
5 Jan 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
17 May 2011	AUDITOR'S RESIGNATION	View document
10 May 2011	SECTION 517 COMPANIES ACT 2006	View document
9 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 29/12/2010	View document
30 Dec 2010	Annual return made up to 29 December 2010 with full list of shareholders	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GIT YING YAP / 29/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNG LAM / 29/12/2010 · 2 pages	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOYLAH SIGMUND TORBE / 29/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HON YUEN YAP / 29/12/2010	View document
30 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 29/12/2010	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 29/12/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SZE YUEN WING YIP / 29/12/2009	View document
31 Dec 2009	Annual return made up to 29 December 2009 with full list of shareholders	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / WOON WING YIP / 29/12/2009	View document
10 Aug 2009	AUDITOR'S RESIGNATION	View document
19 Feb 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
31 Dec 2008	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
4 Dec 2008	APPOINTMENT TERMINATED DIRECTOR LEE YAP	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
3 Jan 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
25 Apr 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
4 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
10 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
21 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Apr 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
9 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
25 Jul 2003	£ NC 1000000/2000000 30/0	View document
25 Jul 2003	NC INC ALREADY ADJUSTED 30/06/03	View document
28 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
8 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
2 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
20 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
21 May 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Apr 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
25 Apr 2001	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Apr 2001	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
25 Apr 2001	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
25 Apr 2001	AUDITORS' REPORT	View document
25 Apr 2001	BALANCE SHEET	View document
25 Apr 2001	BALANCE SHEET	View document
25 Apr 2001	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
25 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
23 Apr 2001	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Apr 2001	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
23 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Apr 2001	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 Apr 2001	REREG PLC-PRI 23/04/01	View document
8 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
17 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
10 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
9 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
21 Jan 1998	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS	View document
11 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
27 Jan 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS	View document
11 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
13 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
13 Dec 1995	ADOPT MEM AND ARTS 10/11/95	View document
13 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
14 Jan 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS	View document
14 Jan 1995	DIRECTOR RESIGNED	View document
14 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
17 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
2 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Jan 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS	View document
20 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 1993	REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 30 PENFOLD RD, CLACTON-ON-SEA, ESSEX CO15 1JN	View document
30 Apr 1993	AUDITORS' REPORT	View document
30 Apr 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
30 Apr 1993	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
30 Apr 1993	BALANCE SHEET	View document
30 Apr 1993	AUDITORS' STATEMENT	View document
30 Apr 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
30 Apr 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
30 Apr 1993	REREGISTRATION PRI-PLC 16/04/93	View document
10 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
22 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
11 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
30 Jan 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Jan 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
20 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
1 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1991	RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS	View document
17 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
6 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
13 Oct 1989	NEW DIRECTOR APPOINTED	View document
27 Jun 1989	750000 13/06/89	View document
27 Jun 1989	NC INC ALREADY ADJUSTED	View document
10 May 1989	DIRECTOR RESIGNED	View document
20 Feb 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
20 Feb 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
15 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
5 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
30 Jan 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document