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WPS HOLDINGS LIMITED

Company number 05743958

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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)
31 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 10,041
14 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Steven Paul Harvey on 1 January 2010
14 Apr 2011 CH01 Director's details changed for Michael William John Roberts on 1 January 2010
14 Apr 2011 CH01 Director's details changed for Colin Richard Watts on 1 January 2010
14 Apr 2011 CH01 Director's details changed for Stephen John Rowlands on 1 January 2010
24 Nov 2010 CH01 Director's details changed for Stephen John Rowlands on 11 November 2010
30 Jul 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 10,031
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 13,131
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 13,131
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 SH03 Purchase of own shares.
22 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from Brunswick House 1 Brunswick Road Plymouth Devon PL4 0NF on 11 January 2010
01 Jun 2009 AA Accounts for a small company made up to 31 December 2008
02 Apr 2009 363a Return made up to 15/03/09; full list of members
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
24 Apr 2008 169 Gbp ic 13631/13131\01/04/08\gbp sr 500@1=500\
14 Apr 2008 363s Return made up to 15/03/08; full list of members
02 May 2007 AA Accounts for a small company made up to 31 December 2006
23 Apr 2007 363s Return made up to 15/03/07; full list of members
26 May 2006 88(3) Particulars of contract relating to shares
26 May 2006 88(2)R Ad 31/03/06--------- £ si 4080@1=4080 £ ic 9551/13631