192 WPRD LTD

05309584
45 HIGHAM STATION AVENUE LONDON ENGLAND E4 9AY

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 3 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 7 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 9 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2016 officers Termination of appointment of secretary (Dawn Noel) 1 Buy now
29 Feb 2016 accounts Annual Accounts 7 Buy now
20 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 accounts Annual Accounts 6 Buy now
28 Feb 2015 officers Termination of appointment of secretary (Bushey Secretaries and Registrars Limited) 1 Buy now
28 Feb 2015 officers Appointment of secretary (Ms Dawn Noel) 2 Buy now
28 Feb 2015 officers Appointment of secretary (Mr Delroy Alexander Murray) 2 Buy now
14 Dec 2014 annual-return Annual Return 3 Buy now
16 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 accounts Annual Accounts 7 Buy now
30 Dec 2013 annual-return Annual Return 3 Buy now
09 Aug 2013 accounts Annual Accounts 2 Buy now
16 Jul 2013 capital Return of Allotment of shares 6 Buy now
16 Jul 2013 resolution Resolution 2 Buy now
19 Dec 2012 annual-return Annual Return 3 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
19 Dec 2011 officers Termination of appointment of director (Vinnette Cowan) 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Delroy Alexander Murray) 2 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
11 Dec 2009 officers Change of particulars for director (Vinnette Cowan) 2 Buy now
11 Dec 2009 officers Change of particulars for corporate secretary (Bushey Secretaries and Registrars Limited) 2 Buy now
22 Oct 2009 accounts Annual Accounts 6 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2009 accounts Annual Accounts 8 Buy now
19 Dec 2008 annual-return Return made up to 09/12/08; full list of members 3 Buy now
15 Jan 2008 annual-return Return made up to 09/12/07; no change of members 6 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
24 Jan 2007 annual-return Return made up to 09/12/06; full list of members 6 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
22 Mar 2006 annual-return Return made up to 09/12/05; full list of members 6 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: 192 westbourne park road notting hill london W11 1BT 1 Buy now
09 Dec 2004 incorporation Incorporation Company 16 Buy now