WPM REALISATIONS (2023) LIMITED

Company number 04446566

Date	Type	Description	View / Download
22 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(4 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
23 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	CH01	Director's details changed for Mr Alexander Gregor Hill on 1 October 2012	(2 pages)
23 Jul 2013	CH01	Director's details changed for Ms Catherine Berkeley on 1 October 2012	(2 pages)
13 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Nov 2012	TM01	Termination of appointment of Sophie Murray as a director	(1 page)
07 Nov 2012	AP01	Appointment of Sophie Cordelia Murray as a director	(2 pages)
06 Sep 2012	AD01	Registered office address changed from the Estate Office Barrack Row the Street, Benenden Cranbrook Kent TN17 4DJ on 6 September 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AP01	Appointment of Ms Catherine Berkeley as a director	(2 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
09 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(3 pages)
09 Aug 2011	CH01	Director's details changed for Alexander Gregor Hill on 1 May 2011	(2 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
09 Mar 2011	AP03	Appointment of Mr Alexander Gregor Hill as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Ian Standen as a director	(1 page)
10 Dec 2010	TM02	Termination of appointment of Jill Despic as a secretary	(1 page)
08 Dec 2010	TM01	Termination of appointment of Jill Despic as a director	(1 page)