WISPVILLE LIMITED


Registered number: 01253109
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Name: WISPVILLE LIMITED
WISPVILLE LTD
Address: UNIT 26/4 SILICON CENTRE 28 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7JZ
Incorporation Date: 1976-04-02

Company status: Active


Company Documents

date name form type
2021-04-29 30/04/20 UNAUDITED ABRIDGED AA
2020-01-31 30/04/19 UNAUDITED ABRIDGED AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2019-01-31 30/04/18 UNAUDITED ABRIDGED AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2018-12-05 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2018-01-30 30/04/17 UNAUDITED ABRIDGED AA
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012531090030 MR04
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM, UNIT 26/4 SILICON CENTRE, 26-28 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD AD01
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 MR04
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 MR04
2018-11-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 MR04
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 MR04
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2018-12-28 REGISTRATION OF A CHARGE / CHARGE CODE 012531090032 MR01
2018-11-23 REGISTRATION OF A CHARGE / CHARGE CODE 012531090031 MR01
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 MR04
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 MR04
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2018-12-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 MR04
2017-11-27 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH WALIA / 27/11/2017 CH01
2016-12-01 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-12-01 REGISTRATION OF A CHARGE / CHARGE CODE 012531090030 MR01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-24 21/11/15 FULL LIST AR01
2015-08-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-11-23 21/11/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-22 21/11/13 FULL LIST AR01
2012-11-27 21/11/12 FULL LIST AR01
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KANT WALIA / 18/06/2012 CH01
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT WALIA / 18/06/2012 CH01
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH WALIA / 18/06/2012 CH01
2012-06-18 SECRETARY'S CHANGE OF PARTICULARS / SONIA WALIA / 18/06/2012 CH03
2011-02-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 MG01
2011-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 MG02
2011-12-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 MG02
2011-12-01 21/11/11 FULL LIST AR01
2011-02-01 DIRECTOR APPOINTED MR AKASH WALIA AP01
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-21 21/11/09 FULL LIST AR01
2010-11-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 MG01
2010-03-25 SAIL ADDRESS CREATED AD02
2010-12-09 21/11/10 FULL LIST AR01
2009-02-26 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2009-09-15 DIRECTOR APPOINTED MR AMIT WALIA 288a
2009-02-12 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2009-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2009-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2008-05-21 30/04/07 TOTAL EXEMPTION SMALL AA
2007-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-07 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a

Last update: 2021-11-05 14:19:56