WHATS-ON-GUIDE.CO.UK LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-07 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-07 with no updates

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07/02/227 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-07 with no updates

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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13/11/2013 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/12/1417 December 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/11/1230 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR GARY DISLEY

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10/02/1210 February 2012 Annual return made up to 9 October 2011 with full list of shareholders

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10/02/1210 February 2012 DIRECTOR APPOINTED MR JONATHAN ROBERT HOLMES

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 834 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NH ENGLAND

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07/02/127 February 2012 FIRST GAZETTE

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/02/1123 February 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 Annual return made up to 9 October 2010 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 31 ROYAL EXCHANGE THREADNEEDLE STREET LONDON EC3V 3LP

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 20/06/2010

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08/02/118 February 2011 FIRST GAZETTE

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/06/101 June 2010 DIRECTOR APPOINTED MR GARY KENNETH DISLEY

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES

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02/12/092 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HOLMES / 01/11/2009

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19/08/0919 August 2009 31/10/08 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 31/10/07 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR NICOLAS PEACE

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR ALAN WINTER

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY SHARON SOAR

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17/12/0817 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/11/0430 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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24/11/0324 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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04/11/024 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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05/12/005 December 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 DIRECTOR RESIGNED

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9821 October 1998 NEW SECRETARY APPOINTED

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21/10/9821 October 1998 SECRETARY RESIGNED

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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21/10/9821 October 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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