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WRITERS DIGITAL PAYMENTS LIMITED

Company number 08123160

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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)
12 Jul 2017 PSC02 Notification of Personal Managers' Association Limited (The) as a person with significant control on 29 June 2016
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 TM01 Termination of appointment of Bernard John Corbett as a director on 29 June 2017
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AR01 Annual return made up to 28 June 2016 no member list
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 28 June 2015 no member list
26 Sep 2014 AR01 Annual return made up to 28 June 2014 no member list
26 Sep 2014 AP01 Appointment of Mr Simon Hayward-Tapp as a director on 28 May 2014
30 Jun 2014 AA Accounts made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from 40 Rosebery Avenue London Greater London EC1R 4RX on 1 April 2014
14 Mar 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
31 Jan 2014 TM01 Termination of appointment of Andrew Charles Robinson Yeates as a director on 24 January 2014
29 Jul 2013 AR01 Annual return made up to 28 June 2013
21 Jun 2013 AP01 Appointment of Andrew Charles Robinson Yeates as a director on 1 June 2013
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted