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WPD GROUP LTD

Company number 06136930

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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)
12 May 2014 AR01 Annual return made up to 5 March 2014
Statement of capital on 2014-05-12
  • GBP 101
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Sep 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
09 Aug 2013 AD01 Registered office address changed from 9a Albion Street Leeds LS1 5ES on 9 August 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 5 March 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 TM01 Termination of appointment of John Brier as a director
27 Jul 2011 AR01 Annual return made up to 5 March 2011
04 May 2011 AD01 Registered office address changed from 9a-11 Albion Street Leeds West Yorkshire LS1 5ES on 4 May 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jan 2011 CERTNM Company name changed alpsproperties LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
21 Jan 2011 CONNOT Change of name notice
11 Jan 2011 AA01 Previous accounting period extended from 31 March 2010 to 31 July 2010
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 June 2008
  • GBP 1
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2010 AP01 Appointment of Ben Scott Brier as a director
26 Feb 2010 AD01 Registered office address changed from 29 Hartwell Road Ashton Northampton NN7 2JR on 26 February 2010
26 Feb 2010 TM01 Termination of appointment of Eve Martin as a director
19 Jun 2009 363a Return made up to 05/03/09; no change of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 363s Return made up to 05/03/08; full list of members