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WCP ASSOCIATES LIMITED

Company number 05308553

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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)
30 Apr 2020 TM01 Termination of appointment of Robert Eric Seger as a director on 17 April 2020
30 Apr 2020 TM01 Termination of appointment of Gavin Garner as a director on 17 April 2020
30 Apr 2020 TM01 Termination of appointment of Peter Andrew Broughton as a director on 17 April 2020
30 Apr 2020 TM02 Termination of appointment of Robert Eric Seger as a secretary on 17 April 2020
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 AP01 Appointment of Mr Duncan Firth as a director on 3 July 2019
01 Aug 2019 PSC07 Cessation of Robert Eric Seger as a person with significant control on 3 July 2019
01 Aug 2019 PSC02 Notification of Walker Sime Limited as a person with significant control on 3 July 2019
01 Aug 2019 PSC07 Cessation of Gavin Alan Garner as a person with significant control on 3 July 2019
01 Aug 2019 AP01 Appointment of Mr Jonathan Frazer Sime as a director on 3 July 2019
01 Aug 2019 AP01 Appointment of Mr Derek Wayne Walker as a director on 3 July 2019
01 Aug 2019 AD01 Registered office address changed from Hamilton House, 205 Bury New Road, Whitefield Manchester M45 6GE to The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB on 1 August 2019
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 AP01 Appointment of Mr Peter Andrew Broughton as a director on 10 August 2018
07 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
08 Dec 2016 TM01 Termination of appointment of Darren Michael Bailey as a director on 1 December 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 55
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 55
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013