WPM GROUP SERVICES LIMITED - History of Changes


DateDescription
2024-05-21 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-04-08 update account_ref_month 12 => 10
2024-04-08 update accounts_last_madeup_date 2022-12-31 => 2023-10-31
2024-04-08 update accounts_next_due_date 2024-09-30 => 2025-07-31
2024-04-08 update company_status Active => Active - Proposal to Strike off
2024-03-05 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-02-23 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23
2023-12-15 update statutory_documents PREVSHO FROM 31/12/2023 TO 31/10/2023
2023-10-24 update statutory_documents SOLVENCY STATEMENT DATED 19/10/23
2023-10-24 update statutory_documents CANCEL SHARE PREM A/C 19/10/2023
2023-10-24 update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 2
2023-10-24 update statutory_documents STATEMENT BY DIRECTORS
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-08-22 update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 2
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2022-06-07 delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD
2022-06-07 insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP
2022-06-07 update registered_address
2022-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2022-05-07 delete address W P M EDUCATION LTD, 26 VICTORIA WAY BURGESS HILL WEST SUSSEX UNITED KINGDOM RH15 9NF
2022-05-07 insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD
2022-05-07 update registered_address
2022-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM W P M EDUCATION LTD, 26 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF UNITED KINGDOM
2022-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date null => 2020-12-31
2022-01-07 update accounts_next_due_date 2022-02-12 => 2022-09-30
2021-12-20 update statutory_documents DIRECTOR APPOINTED MR PETER BUTTERFIELD
2021-12-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT ORGEL
2021-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER BOLLMANN
2021-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BOLLMANN
2021-12-07 update accounts_next_due_date 2022-05-05 => 2022-02-12
2021-12-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER BOLLMANN / 01/11/2021
2021-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BOLLMANN / 01/11/2021
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER BOLLMANN / 01/11/2021
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BOLLMANN / 01/11/2021
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BOLLMANN / 01/11/2021
2021-11-12 update statutory_documents PREVSHO FROM 31/12/2021 TO 31/12/2020
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-06-07 update account_ref_month 8 => 12
2021-05-28 update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021
2020-08-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION