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WP CARE LTD

Company number 07363598

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Company Results (links open in a new window)
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)
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	View PDF Annual return made up to 2 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	CH03	Secretary's details changed for Ms Hanna Marta Manecka on 16 December 2013	View PDF Secretary's details changed for Ms Hanna Marta Manecka on 16 December 2013 - link opens in a new window - 1 page (1 page)
15 Sep 2014	CH01	Director's details changed for Mr Noel Andrew Williams on 13 December 2013	View PDF Director's details changed for Mr Noel Andrew Williams on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 15,000	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
18 Jan 2013	AP03	Appointment of Ms Hanna Marta Manecka as a secretary	View PDF Appointment of Ms Hanna Marta Manecka as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AD01	Registered office address changed from San Remo 13 Trinity Square Llandundo Conwy LL30 2RB Wales on 22 May 2012	View PDF Registered office address changed from San Remo 13 Trinity Square Llandundo Conwy LL30 2RB Wales on 22 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	CH01	Director's details changed for Mr Noel Andrew Williams on 21 May 2012	View PDF Director's details changed for Mr Noel Andrew Williams on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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