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WGP PLUS LIMITED

Company number 04258388

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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)
05 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
05 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with updates
03 Jul 2017 SH08 Change of share class name or designation
26 Jun 2017 MA Memorandum and Articles of Association
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2017 CC04 Statement of company's objects
20 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 CERTNM Company name changed whitby's granite products LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
29 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
28 Apr 2014 AP01 Appointment of Mr Nick Frank Hulme as a director
28 Apr 2014 CH01 Director's details changed for Mr John William Hulme on 25 April 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,000
21 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jan 2013 AP01 Appointment of Mr John William Hulme as a director
10 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1