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WIRE & PLASTIC PRODUCTS LIMITED

Company number 00899099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
08 Jul 2022 AA Full accounts made up to 31 December 2020
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
12 May 2021 PSC05 Change of details for Belgrave Square as a person with significant control on 20 November 2018
12 May 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
27 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2021 AA Full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018