WPR MANAGEMENT COMPANY LIMITED

04303329
48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2024 officers Appointment of director (Mr Bernard Charles Pett) 2 Buy now
19 Jan 2024 accounts Annual Accounts 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2023 accounts Annual Accounts 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 officers Appointment of corporate secretary (Alexandre Boyes Man Ltd) 2 Buy now
09 Aug 2022 officers Termination of appointment of secretary (Mch Management Services Limited) 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Bernhard John Tute) 1 Buy now
11 Jan 2022 accounts Annual Accounts 2 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Mch Management Services Limited) 1 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2021 officers Change of particulars for corporate secretary (Mch Management Services Limited) 1 Buy now
05 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 2 Buy now
11 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2019 officers Appointment of director (Mr Bernhard John Tute) 2 Buy now
28 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jan 2019 officers Appointment of director (Mrs Mary Olive Collins) 2 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 officers Termination of appointment of director (Sally Wilson) 1 Buy now
21 Jan 2019 officers Termination of appointment of director (James Lawrence Alexander Mccredie) 1 Buy now
21 Jan 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 officers Appointment of corporate secretary (Mch Management Services Limited) 2 Buy now
07 Jan 2019 officers Termination of appointment of secretary (James Lawrence Alexander Mccredie) 1 Buy now
13 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2018 accounts Annual Accounts 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2017 accounts Annual Accounts 2 Buy now
19 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Mar 2016 accounts Annual Accounts 2 Buy now
24 Oct 2015 annual-return Annual Return 7 Buy now
24 Feb 2015 accounts Annual Accounts 2 Buy now
13 Oct 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 accounts Annual Accounts 2 Buy now
11 Oct 2013 annual-return Annual Return 7 Buy now
12 Jan 2013 officers Appointment of director (Mrs Sally Wilson) 2 Buy now
12 Jan 2013 officers Termination of appointment of director (Alan Gaukroger) 1 Buy now
07 Jan 2013 accounts Annual Accounts 4 Buy now
14 Oct 2012 annual-return Annual Return 7 Buy now
28 Jan 2012 accounts Annual Accounts 4 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 4 Buy now
16 Oct 2010 annual-return Annual Return 7 Buy now
19 Feb 2010 accounts Annual Accounts 4 Buy now
14 Oct 2009 annual-return Annual Return 10 Buy now
14 Oct 2009 officers Change of particulars for director (James Lawrence Alexander Mccredie) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Alan Bridgland Gaukroger) 2 Buy now
26 Jan 2009 accounts Annual Accounts 3 Buy now
13 Oct 2008 annual-return Return made up to 11/10/08; full list of members 12 Buy now
31 Mar 2008 accounts Annual Accounts 3 Buy now
15 Oct 2007 annual-return Return made up to 11/10/07; full list of members 6 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Dec 2006 officers New director appointed 1 Buy now
13 Nov 2006 annual-return Return made up to 11/10/06; full list of members 9 Buy now
15 Mar 2006 accounts Annual Accounts 6 Buy now
10 Nov 2005 annual-return Return made up to 11/10/05; no change of members 7 Buy now
08 Feb 2005 accounts Annual Accounts 6 Buy now
29 Oct 2004 annual-return Return made up to 11/10/04; full list of members 7 Buy now
17 Feb 2004 accounts Annual Accounts 7 Buy now
21 Nov 2003 annual-return Return made up to 11/10/03; full list of members 11 Buy now
26 Feb 2003 accounts Annual Accounts 6 Buy now
06 Nov 2002 address Registered office changed on 06/11/02 from: seymour house 11-13 monut ephraim road tunbridge wells krent TN1 1EG 1 Buy now
28 Oct 2002 annual-return Return made up to 11/10/02; full list of members 9 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now
08 May 2002 capital Ad 19/04/02--------- £ si 13@1=13 £ ic 1/14 4 Buy now
08 Mar 2002 officers Secretary resigned 1 Buy now
08 Mar 2002 officers New secretary appointed 2 Buy now
21 Nov 2001 resolution Resolution 1 Buy now
19 Nov 2001 incorporation Memorandum Articles 11 Buy now
19 Nov 2001 address Registered office changed on 19/11/01 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG 1 Buy now
15 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2001 address Registered office changed on 12/11/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
09 Nov 2001 officers Secretary resigned 1 Buy now
09 Nov 2001 officers New director appointed 1 Buy now
09 Nov 2001 officers New secretary appointed;new director appointed 1 Buy now
11 Oct 2001 incorporation Incorporation Company 13 Buy now