WPS CAPITAL LTD

00214549
COTTRELL PARK ST NICHOLAS CARDIFF CF5 6SJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2024 accounts Annual Accounts 58 Buy now
01 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2024 incorporation Memorandum Articles 20 Buy now
03 Jul 2024 resolution Resolution 1 Buy now
18 Jun 2024 incorporation Memorandum Articles 20 Buy now
12 Jun 2024 resolution Resolution 1 Buy now
21 Apr 2024 resolution Resolution 1 Buy now
20 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2024 capital Return of Allotment of shares 4 Buy now
19 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
15 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2024 resolution Resolution 1 Buy now
11 Apr 2024 capital Return of Allotment of shares 3 Buy now
11 Apr 2024 capital Return of Allotment of shares 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 40 Buy now
02 Aug 2023 incorporation Memorandum Articles 20 Buy now
02 Aug 2023 resolution Resolution 1 Buy now
07 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2023 accounts Amended Accounts 40 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 8 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
25 Feb 2021 accounts Annual Accounts 8 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Dec 2019 officers Termination of appointment of director (Jonathan Neville Johns-Powell) 1 Buy now
20 Dec 2019 officers Appointment of secretary (Mr William Johns-Powell) 2 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Jonathan Neville Johns-Powell) 1 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
14 May 2019 mortgage Registration of a charge 30 Buy now
03 May 2019 mortgage Registration of a charge 42 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 accounts Annual Accounts 16 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2016 officers Change of particulars for director (Mr William Johns-Powell) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Zoe Kate Johns-Powell) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (William James Johns-Powell) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Vanessa Claire Johns-Powell) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Caroline Ann Nicola Johns-Powell) 1 Buy now
12 Jan 2016 annual-return Annual Return 8 Buy now
13 Nov 2015 accounts Annual Accounts 34 Buy now
09 Feb 2015 annual-return Annual Return 9 Buy now
09 Feb 2015 officers Change of particulars for director (Miss Caroline Ann Nicola Johns-Powell) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Jonathan Neville Johns-Powell) 2 Buy now
09 Feb 2015 officers Change of particulars for secretary (Mr Jonathan Neville Johns-Powell) 1 Buy now
06 Oct 2014 accounts Annual Accounts 33 Buy now
28 Aug 2014 officers Change of particulars for director (William David Johns-Powell) 2 Buy now
13 Jan 2014 annual-return Annual Return 9 Buy now
07 Jan 2014 accounts Annual Accounts 31 Buy now
07 Jan 2013 annual-return Annual Return 9 Buy now
05 Nov 2012 accounts Annual Accounts 32 Buy now
13 Jan 2012 annual-return Annual Return 9 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
03 Nov 2011 accounts Annual Accounts 32 Buy now
15 Feb 2011 annual-return Annual Return 9 Buy now
11 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
05 Oct 2010 annual-return Annual Return 9 Buy now
04 Oct 2010 accounts Annual Accounts 31 Buy now
08 Jan 2010 address Change Sail Address Company 1 Buy now
07 Jan 2010 officers Change of particulars for director (Miss Caroline Ann Nicola Johns-Powell) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Miss Zoe Kate Johns-Powell) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr William James Johns-Powell) 2 Buy now
07 Jan 2010 officers Change of particulars for director (William David Johns-Powell) 2 Buy now
02 Dec 2009 accounts Annual Accounts 12 Buy now
04 Aug 2009 officers Director appointed miss zoe kate johns-powell 1 Buy now
31 Jul 2009 officers Director's change of particulars / willaim johns-powell / 12/07/2009 2 Buy now
15 Jul 2009 officers Director appointed mrs caroline ann nicola johns-powell 1 Buy now
14 Jul 2009 officers Director appointed mrs vanessa claire johns-powell 1 Buy now
14 Jul 2009 officers Director appointed mr willaim james johns-powell 1 Buy now
08 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
19 Jan 2009 address Location of register of members 1 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from cottrell park st nicholas cardiff south glamorgan CF5 6SJ 1 Buy now
03 Nov 2008 accounts Annual Accounts 10 Buy now
14 Jan 2008 annual-return Return made up to 31/12/07; no change of members 7 Buy now
15 Oct 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: sheepcourt farm bonvilston nr cardiff CF5 6TR 1 Buy now
01 Oct 2007 accounts Annual Accounts 10 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
05 Oct 2006 accounts Annual Accounts 9 Buy now
22 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 9 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; change of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 9 Buy now
05 Jan 2004 annual-return Return made up to 31/12/03; no change of members 7 Buy now