WHATS ON 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Change of details for Ms Samantha Claire Willoughby as a person with significant control on 2024-08-19 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 12/02/2512 February 2025 | Secretary's details changed for Samantha Claire Willoughby on 2024-08-19 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Director's details changed for Ms Samantha Claire Willoughby on 2024-10-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of Michael Kenneth Roger Peacock as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Termination of appointment of Toby Roger Stephenson as a director on 2023-11-27 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House Nile Street London N1 7SR on 2023-07-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Termination of appointment of Suzanne Margaret Borrell as a director on 2022-05-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 16/02/2216 February 2022 | Director's details changed for Mrs Suzanne Margaret Borrell on 2021-06-13 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE WILLOUGHBY / 31/03/2018 |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE WILLOUGHBY / 30/03/2018 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE WILLOUGHBY / 08/02/2018 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BIRD |
| 28/08/1928 August 2019 | CESSATION OF DEBORAH ANNE BIRD AS A PSC |
| 28/08/1928 August 2019 | CESSATION OF MICHAEL PATRICK DODD AS A PSC |
| 28/08/1928 August 2019 | CESSATION OF SUZANNE MARGARET BORRELL AS A PSC |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1200 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE WILLOUGHBY / 25/01/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE WILLOUGHBY / 25/01/2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR MICHAEL KENNETH ROGER PEACOCK |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR TOBY ROGER STEPHENSON |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM WHITE COTTAGE BRAMLEY GREEN TADLEY HAMPSHIRE RG26 5AJ |
| 11/02/1611 February 2016 | 01/02/15 STATEMENT OF CAPITAL GBP 1140 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MRS DEBORAH ANNE BIRD |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND WILLOUGHBY |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROWLAND WILLOUGHBY |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET BORRELL / 01/11/2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 1111 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MICHAEL DODD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2012 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY APPOINTED SAMANTHA CLAIRE WILLOUGHBY |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND WILLOUGHBY / 09/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | ADOPT ARTICLES 12/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MRS SUZANNE MARGARET BORRELL |
| 28/02/1128 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLOUGHBY / 07/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND WILLOUGHBY / 07/02/2011 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WHITE COTTAGE, BRAMLEY GREEN TADLEY HAMPSHIRE RG25 5AJ |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PEDLEY |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA PEDLEY |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY SAMANTHA WILLOUGHBY |
| 18/03/0818 March 2008 | SECRETARY APPOINTED ROWLAND GEORGE ROBIN WILLOUGHBY |
| 03/03/083 March 2008 | ACC. REF. DATE EXTENDED FROM 06/02/2008 TO 31/03/2008 |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/07 |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 06/02/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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