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WPD GROUP LTD

Company number 06136930

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
13 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
19 Jul 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
28 Apr 2023 AD01 Registered office address changed from 76 York Street Leeds West Yorkshire LS9 8AA to 89 the Avenue Harewood Leeds LS17 9LD on 28 April 2023
12 Jun 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Aug 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-05
08 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
08 Apr 2020 TM02 Termination of appointment of Eve Kelly Martin as a secretary on 5 April 2020
31 Jul 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 July 2018
10 May 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
30 May 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101
28 Apr 2016 CH01 Director's details changed for Ben Scott Brier on 6 October 2015
28 Apr 2016 CH03 Secretary's details changed for Eve Kelly Martin on 6 October 2015
07 Jun 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 101
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014