(AA) Small company accounts made up to 2023/12/31
filed on: 6th, January 2025
| accounts
|
Free Download
(8 pages)
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(CH01) On 2023/10/27 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2022/12/31
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 31st, May 2022
| accounts
|
Free Download
(23 pages)
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(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/05/31.
filed on: 28th, February 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/01/15
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/05/31
filed on: 18th, March 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019/06/10 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/06/10 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2019/05/31
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2018/05/31
filed on: 15th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period shortened to 2018/05/31, originally was 2018/10/31.
filed on: 22nd, July 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On 2018/06/20 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/06/20 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/06/20 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/06/27 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/10/31
filed on: 4th, July 2018
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 2016/10/31
filed on: 18th, August 2017
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2016/10/31
filed on: 19th, June 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England on 2017/04/04 to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX England on 2016/10/24 to Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, October 2016
| resolution
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, October 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2016/05/27
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/05/27
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/05/27
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/05/27
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/05/27
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2016/05/27
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 2016/07/05 to 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/22
filed on: 23rd, June 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2016/06/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 7th, March 2016
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, January 2016
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 12th, January 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, January 2016
| resolution
|
Free Download
|
(CERTNM) Company name changed wpl trading LIMITEDcertificate issued on 03/08/15
filed on: 3rd, August 2015
| change of name
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/05/31.
filed on: 20th, July 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On 2015/05/06 director's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/05/06 director's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On 2015/05/06, company appointed a new person to the position of a secretary
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/22
filed on: 22nd, May 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2015/05/22
capital
|
|
(SH01) 300.00 GBP is the capital in company's statement on 2015/05/06
filed on: 21st, May 2015
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2015/05/06
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/06.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/06.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/06.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Meer & Company Suite 1 Cochrane House Admirals Way Canary Wharf Yes E14 9UD on 2015/05/18 to 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/06.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/06.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/06.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/06.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on 2014/05/31
filed on: 14th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AP03) On 2014/06/30, company appointed a new person to the position of a secretary
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/08
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 8th, May 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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