London
SE1 9GL
Director Name | Kurt Charles Johnson |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 31 July 2023(31 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Alexander Ashby |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(31 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 19 September 2005(13 years, 9 months after company formation) |
Appointment Duration | 18 years, 6 months |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Robert Earl Lerwill |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 December 1996) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 6RD |
Director Name | Mr Martin Stuart Sorrell |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(5 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 27 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | Mr Christopher Francis Schulten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1X 7RD |
Secretary Name | David Ferguson Calow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Paul Winston George Richardson |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(5 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 20 October 2008) |
Role | Company Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Director Name | Mr Paul Delaney |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 August 2013) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Marie Winifred Capes |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 12 November 2008(16 years, 11 months after company formation) |
Appointment Duration | 1 day (resigned 13 November 2008) |
Role | Secretary |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Andrea Jane Harris |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2008(16 years, 11 months after company formation) |
Appointment Duration | 5 days (resigned 18 November 2008) |
Role | Group Chief Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Christopher Paul Sweetland |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Charles Ward Van Der Welle |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(22 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 September 2022) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Steve Richard Winters |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 December 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Andrew Robertson Payne |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(27 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Daniel Patrick Conaghan |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 July 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Richard James Payne |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2022(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 October 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1991(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1991(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Website | www.wpp.co.uk |
---|
Registered Address | Sea Containers House 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £2,147,483,647 |
Cash | £616 |
Current Liabilities | £9,108,386 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 2 January 2025 (9 months, 1 week from now) |
30 October 2023 | Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page) |
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15 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
15 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
15 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages) |
15 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
1 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page) |
1 August 2023 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages) |
1 August 2023 | Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages) |
23 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
23 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages) |
23 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
23 January 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
21 December 2022 | Confirmation statement made on 19 December 2022 with updates (5 pages) |
14 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page) |
14 October 2022 | Appointment of Anthony Graham Jordan as a director on 30 September 2022 (2 pages) |
22 July 2022 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page) |
15 July 2022 | Appointment of Richard James Payne as a director on 1 July 2022 (2 pages) |
7 February 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages) |
7 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
7 February 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages) |
7 February 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
11 January 2022 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 16 December 2021 (2 pages) |
11 January 2022 | Cessation of Wpp Beans Limited as a person with significant control on 16 December 2021 (1 page) |
22 December 2021 | Resolutions
|
14 December 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
14 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
14 December 2021 | Change of details for Wpp Beans Limited as a person with significant control on 20 November 2018 (2 pages) |
25 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
24 October 2020 | Full accounts made up to 31 December 2019 (16 pages) |
20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
12 December 2019 | Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages) |
12 December 2019 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages) |
12 December 2019 | Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page) |
16 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
28 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
20 November 2018 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page) |
4 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
4 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
27 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages) |
27 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
6 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
2 January 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
27 December 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
27 December 2013 | Appointment of Mr Charles Ward Van Der Welle as a director (2 pages) |
27 December 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
27 December 2013 | Appointment of Mr Charles Ward Van Der Welle as a director (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
21 May 2009 | Appointment terminated director marie capes (1 page) |
21 May 2009 | Director appointed christopher paul sweetland (1 page) |
21 May 2009 | Appointment terminated director marie capes (1 page) |
21 May 2009 | Director appointed christopher paul sweetland (1 page) |
15 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
24 November 2008 | Appointment terminated director andrea harris (1 page) |
24 November 2008 | Appointment terminated director andrea harris (1 page) |
24 November 2008 | Director appointed marie winifred capes (1 page) |
24 November 2008 | Director appointed marie winifred capes (1 page) |
21 November 2008 | Resolutions
|
21 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
18 November 2008 | Re-registration of Memorandum and Articles (2 pages) |
18 November 2008 | Resolutions
|
18 November 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
18 November 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 November 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
18 November 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
18 November 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 November 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
18 November 2008 | Re-registration of Memorandum and Articles (2 pages) |
18 November 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
18 November 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
14 November 2008 | Director appointed andrea jane harris (1 page) |
14 November 2008 | Director appointed andrea jane harris (1 page) |
13 November 2008 | Appointment terminated director marie capes (1 page) |
13 November 2008 | Appointment terminated director marie capes (1 page) |
12 November 2008 | Director appointed marie winifred capes (1 page) |
12 November 2008 | Appointment terminated director christopher sweetland (1 page) |
12 November 2008 | Appointment terminated director christopher sweetland (1 page) |
12 November 2008 | Director appointed marie winifred capes (1 page) |
11 November 2008 | Director appointed paul delaney (1 page) |
11 November 2008 | Director appointed paul delaney (1 page) |
23 October 2008 | Appointment terminated director paul richardson (1 page) |
23 October 2008 | Appointment terminated director paul richardson (1 page) |
3 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
18 December 2007 | Ad 18/12/07-18/12/07 £ si [email protected]=25545600 £ ic 3557348593/3582894193 (1 page) |
18 December 2007 | Ad 18/12/07-18/12/07 £ si [email protected]=25545600 £ ic 3557348593/3582894193 (1 page) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 June 2007 | Ad 15/06/07-15/06/07 £ si [email protected]=263440234 £ ic 3293908359/3557348593 (1 page) |
18 June 2007 | Ad 15/06/07-15/06/07 £ si [email protected]=263440234 £ ic 3293908359/3557348593 (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
5 December 2006 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 May 2006 | Resolutions
|
23 May 2006 | Resolutions
|
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | New secretary appointed (2 pages) |
22 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
4 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
29 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
29 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
24 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
24 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
3 July 2003 | Company name changed alnery no. 1178 LIMITED\certificate issued on 03/07/03 (2 pages) |
3 July 2003 | Company name changed alnery no. 1178 LIMITED\certificate issued on 03/07/03 (2 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 June 2003 | Ad 24/05/02-26/11/02 £ si 1263293440@1=1263293440 £ ic 2030614919/3293908359 (2 pages) |
9 June 2003 | Ad 24/05/02-26/11/02 £ si 1263293440@1=1263293440 £ ic 2030614919/3293908359 (2 pages) |
9 June 2003 | Return made up to 06/12/02; full list of members (7 pages) |
9 June 2003 | Return made up to 06/12/02; full list of members (7 pages) |
27 November 2002 | Ad 19/11/02--------- £ si 17484917@1=17484917 £ ic 2013130002/2030614919 (2 pages) |
27 November 2002 | Nc inc already adjusted 24/05/02 (2 pages) |
27 November 2002 | Resolutions
|
27 November 2002 | Resolutions
|
27 November 2002 | Ad 19/11/02--------- £ si 17484917@1=17484917 £ ic 2013130002/2030614919 (2 pages) |
27 November 2002 | Nc inc already adjusted 24/05/02 (2 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
31 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
31 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
20 December 2000 | Nc inc already adjusted 24/07/00 (2 pages) |
20 December 2000 | Nc inc already adjusted 24/07/00 (2 pages) |
20 December 2000 | Return made up to 06/12/00; full list of members
|
20 December 2000 | Return made up to 06/12/00; full list of members
|
22 November 2000 | Nc inc already adjusted 24/07/00 (1 page) |
22 November 2000 | Nc inc already adjusted 24/07/00 (1 page) |
22 November 2000 | Resolutions
|
22 November 2000 | Resolutions
|
24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
5 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
5 February 1999 | Return made up to 06/12/98; full list of members (6 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
14 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
14 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
12 December 1991 | Incorporation (16 pages) |
12 December 1991 | Incorporation (16 pages) |