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WDMP LIMITED

Company number 04542359

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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)
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
07 Feb 2019 AP01 Appointment of Chris Whitson as a director on 7 February 2019
07 Feb 2019 AP01 Appointment of James Kilkenny as a director on 7 February 2019
08 Jan 2019 AD01 Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Third Floor, 10 Queen Street Place London EC4R 1BE on 8 January 2019
02 Nov 2018 MR04 Satisfaction of charge 1 in full
24 Apr 2018 AA Accounts for a small company made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
29 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8,700
12 Jan 2016 AA Accounts for a small company made up to 30 September 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 8,700
03 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 970
27 Mar 2015 CH01 Director's details changed for Mr Gavin Wheeler on 11 March 2015
27 Mar 2015 CH03 Secretary's details changed for Mr Craig Wheeler on 11 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Craig Wheeler on 11 March 2015
27 Jan 2015 AA Accounts for a small company made up to 30 September 2014
23 Apr 2014 AA Accounts for a small company made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 970
13 May 2013 AA Accounts for a small company made up to 30 September 2012
27 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 870
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 180