| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES |
| 2024-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071860160002 |
| 2024-08-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY WHITE |
| 2024-08-20 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH KAREN WHITE |
| 2024-08-20 |
update statutory_documents SECRETARY APPOINTED MS JUDITH KAREN TWYNHAM |
| 2024-08-20 |
update statutory_documents SECRETARY APPOINTED MS JUDITH KAREN WHITE |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT WHITE / 20/08/2024 |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHITE / 20/08/2024 |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH KAREN WHITE / 20/08/2024 |
| 2024-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071860160001 |
| 2024-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE PRINT LTD |
| 2024-08-20 |
update statutory_documents CESSATION OF NIGEL CHARLES DACE AS A PSC |
| 2024-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DACE |
| 2024-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH WHITE |
| 2024-04-14 |
delete source_ip 109.228.52.98 |
| 2024-04-14 |
insert source_ip 185.132.37.246 |
| 2024-04-14 |
update website_status FlippedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-03-20 |
update website_status OK => FlippedRobots |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-02-15 |
delete source_ip 87.106.167.211 |
| 2017-02-15 |
insert source_ip 109.228.52.98 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-01-29 |
delete address Engergy House
Fitzwilliam Road
Eastwood
Rotherham
S65 1SL |
| 2016-01-29 |
insert address Energy House
Fitzwilliam Road
Eastwood
Rotherham
S65 1SL |
| 2016-01-29 |
update primary_contact Engergy House
Fitzwilliam Road
Eastwood
Rotherham
S65 1SL => Energy House
Fitzwilliam Road
Eastwood
Rotherham
S65 1SL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-11 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ENERGY HOUSE FITZWILLIAM ROAD EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S65 1SL |
| 2014-04-07 |
insert address ENERGY HOUSE FITZWILLIAM ROAD EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-13 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-26 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES DACE / 28/02/2011 |
| 2011-02-16 |
update statutory_documents COMPANY NAME CHANGED WPS 5 LIMITED
CERTIFICATE ISSUED ON 16/02/11 |
| 2011-02-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2010 FROM
THE MANTELS RANSKILL ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 8EX
UNITED KINGDOM |
| 2010-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |