Companies House does not verify the accuracy of the information filed

W P I SURFACING LIMITED

Company number 03002111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
30 Apr 2024	TM01	Termination of appointment of Katrina Marie Igoe as a director on 30 April 2024	View PDF Termination of appointment of Katrina Marie Igoe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Paul Farrer as a director on 26 April 2024	View PDF Termination of appointment of Paul Farrer as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mr Daniel Robert White as a director on 17 October 2023	View PDF Appointment of Mr Daniel Robert White as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MR04	Satisfaction of charge 030021110002 in full	View PDF Satisfaction of charge 030021110002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
18 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AD01	Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom to Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF on 7 November 2019	View PDF Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom to Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF on 7 November 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 05/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 05/09/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2019	MR01	Registration of charge 030021110002, created on 4 September 2019	View PDF Registration of charge 030021110002, created on 4 September 2019 - link opens in a new window - 54 pages (54 pages)
22 Jul 2019	PSC07	Cessation of Maddox Bidco Limited as a person with significant control on 22 July 2019	View PDF Cessation of Maddox Bidco Limited as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC02	Notification of Wpi Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Wpi Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AP01	Appointment of Mr Stephen James Scott as a director on 4 October 2018	View PDF Appointment of Mr Stephen James Scott as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

W P I SURFACING LIMITED

Filter by category