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W.G.P.S. LIMITED

Company number 03629130

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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)
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 101
03 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for William Mark Gallagher on 8 September 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 09/09/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 09/09/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 363a Return made up to 09/09/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 09/09/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/05
01 Aug 2005 287 Registered office changed on 01/08/05 from: 13 rutlish road wimbledon london SW19 3AL
20 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 09/09/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
17 Sep 2003 363s Return made up to 09/09/03; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Jun 2003 287 Registered office changed on 11/06/03 from: 13 rutlish road wimbledon london SW19 3AL
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New secretary appointed
13 Sep 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed