WPSI GROUP LIMITED


Registered number: 01257803
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46760 - Wholesale of other intermediate products -> WPSI GROUP LIMITED

Name: WPSI GROUP LIMITED
WPSI GROUP LTD
Address: BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Incorporation Date: 1976-05-10

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2018-08-24 30/04/18 TOTAL EXEMPTION FULL AA
2017-09-04 30/04/17 TOTAL EXEMPTION FULL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2016-12-19 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 03/03/2016 CH01
2016-10-12 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 CH03
2016-08-19 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-07 17/12/15 FULL LIST AR01
2016-10-11 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 CH03
2015-07-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-03 17/12/14 FULL LIST AR01
2015-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 31/07/2015 CH01
2014-01-29 17/12/13 FULL LIST AR01
2014-09-23 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-27 ADOPT ARTICLES 12/08/2013 RES01
2013-08-27 VARYING SHARE RIGHTS AND NAMES RES12
2013-08-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-09-02 30/04/13 TOTAL EXEMPTION SMALL AA
2012-12-18 17/12/12 FULL LIST AR01
2012-01-11 17/12/11 FULL LIST AR01
2012-08-14 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-16 13/04/11 STATEMENT OF CAPITAL GBP 45000 SH01
2011-02-24 RETURN OF PURCHASE OF OWN SHARES SH03
2011-02-24 24/02/11 STATEMENT OF CAPITAL GBP 45000 SH06
2011-06-10 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-06 17/12/10 FULL LIST AR01
2011-08-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-02-14 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERGUSON TM01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 01/07/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FERGUSON / 17/12/2009 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 17/12/2009 CH01
2010-08-04 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-07 17/12/09 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 21/05/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 17/12/2009 CH01
2010-07-29 ADOPT MEM AND ARTS 15/07/2010 RES01
2009-10-23 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR02
2009-10-23 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2009-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2009-10-23 REREG PLC TO PRI; RES02 PASS DATE:22/10/2009 RES02
2009-06-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-10-23 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2009-01-12 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-09-30 FULL ACCOUNTS MADE UP TO 30/04/08 AA
2008-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-12-19 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-01-12 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2007-09-17 FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-15 REREG PRI-PLC 22/12/05 RES02
2006-07-07 COMPANY NAME CHANGEDWPSI PLCCERTIFICATE ISSUED ON 06/07/06 CERTNM
2006-03-15 AUDITORS' STATEMENT AUDS
2006-03-15 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC 43(3)e
2006-03-15 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC 43(3)
2006-03-15 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-03-15 AD 22/12/05---------£ SI [email protected]=49000£ IC 1000/50000 88(2)R
2006-12-05 FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-15 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC CERT7
2006-03-15 AUDITORS' REPORT AUDR

Last update: 2018-10-14 17:19:50