| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
insert general_emails in..@thewpgroup.co.uk |
| 2023-05-23 |
delete email we..@gmail.com |
| 2023-05-23 |
insert email in..@thewpgroup.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD EVANS / 01/12/2022 |
| 2023-01-16 |
insert contact_pages_linkeddomain thewpgroup.co.uk |
| 2023-01-16 |
insert index_pages_linkeddomain thewpgroup.co.uk |
| 2023-01-16 |
insert terms_pages_linkeddomain thewpgroup.co.uk |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-10-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
| 2017-12-10 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-09-08 |
delete address 2ND FLOOR PRINNY HILL BUSINESS CENTRE 68 BLACKBURN ROAD HASLINGDEN LANCASHIRE ENGLAND BB4 5HL |
| 2017-09-08 |
insert address 68 2ND FLOOR PRINNY MILL BUSINESS CENTRE, 68 BLACKBURN ROAD, HASLINGDEN LANCASHIRE UNITED KINGDOM BB4 5HL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-08 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
2ND FLOOR PRINNY HILL BUSINESS CENTRE
68 BLACKBURN ROAD
HASLINGDEN
LANCASHIRE
BB4 5HL
ENGLAND |
| 2017-08-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address THE OFFICES BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ |
| 2017-04-27 |
insert address 2ND FLOOR PRINNY HILL BUSINESS CENTRE 68 BLACKBURN ROAD HASLINGDEN LANCASHIRE ENGLAND BB4 5HL |
| 2017-04-27 |
update registered_address |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
THE OFFICES BROADCLOUGH MILL
BURNLEY ROAD
BACUP
LANCASHIRE
OL13 8PJ |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD EVANS |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MERCER |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MERCER |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REED |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2016-07-08 |
update num_mort_outstanding 3 => 0 |
| 2016-07-08 |
update num_mort_satisfied 2 => 5 |
| 2016-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-14 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-12 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-21 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-04-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2014-04-07 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
| 2014-04-07 |
update returns_last_madeup_date 2013-11-23 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-12-21 => 2015-04-22 |
| 2014-03-25 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-07 |
delete address UNIT 1 WEST PENNINE BUSINESS PARK BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ |
| 2014-01-07 |
insert address THE OFFICES BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
UNIT 1
WEST PENNINE BUSINESS PARK
BURNLEY ROAD BACUP
LANCASHIRE
OL13 8PJ |
| 2013-12-11 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-06 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 2011-12-07 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK EVANS / 23/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN REED / 23/11/2009 |
| 2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
UNIT 1 WEST PENNINE BUSINESS
PARK, BURNLEY ROAD
BURNLEY, BACUP
LANCASHIRE OL13 8PJ |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
OAKMILL
DUNNOCKSHAW
NR BURNLEY
LANCASHIRE BB11 5PW |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-30 |
update statutory_documents £ NC 100/5000
01/12/8 |
| 1988-07-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/88 FROM:
PENDLE VIEW WORKS
CLITHEROE ROAD
BRIERFIELD,NR BURNLEY
LANCS |
| 1988-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/88 |
| 1988-07-01 |
update statutory_documents COMPANY NAME CHANGED
KES 76 LIMITED
CERTIFICATE ISSUED ON 04/07/88 |
| 1988-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
7TH FLOOR
THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM CHESHIRE
WA14 1DQ |
| 1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents ADOPT MEM AND ARTS 150688 |
| 1988-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |