WIPLY INVESTMENT LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-23 · Charges
(E)Instrument
2023-02-23 · Other
(E)Certificate of Registration of Charge
2023-02-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-12-09 · Charges
(E)Instrument
2022-12-09 · Other
(E)Certificate of Registration of Charge
2022-12-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-22 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-19 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-12 · Charges
(E)Instrument
2019-04-12 · Other
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-28 · Charges
(E)Instrument
2018-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-09 · Charges
(E)Instrument
2017-11-09 · Other
(E)Certificate of Registration of Charge
2017-11-09 · Charges
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-23 · Charges
(E)Instrument
2016-09-23 · Other
(E)Certificate of Registration of Charge
2016-09-23 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-14 · Other
(E)Altered Articles of Association
2016-04-14 · Memorandum & Articles
(E)Amended document
2016-04-14 · Other
(E)Special resolution
2016-03-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)Ordinary resolution
1996-03-11 · Other
(E)FIB - Return of allotments
1996-03-11 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-14 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)Annual return
1985-09-04 · Annual Return
(E)Annual return
1984-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1983-11-23 · Annual Return
(E)Annual return
1982-11-05 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-19 · Other
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-23 | |
| (E)Instrument | Other | 2023-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-09 | |
| (E)Instrument | Other | 2022-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-12 | |
| (E)Instrument | Other | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-28 | |
| (E)Instrument | Other | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-09 | |
| (E)Instrument | Other | 2017-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-23 | |
| (E)Instrument | Other | 2016-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-14 | |
| (E)Amended document | Other | 2016-04-14 | |
| (E)Special resolution | Other | 2016-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Ordinary resolution | Other | 1996-03-11 | |
| (E)FIB - Return of allotments | Other | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-14 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)Annual return | Annual Return | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-25 |
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