WHO GROUP LIMITED(THE)

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-12 with updates

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16/11/2116 November 2021 Director's details changed for Mr Peter Dennis Blandford Townshend on 2021-11-04

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 06/04/2016

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRY DALTREY / 06/04/2016

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09/04/199 April 2019 SECRETARY'S CHANGE OF PARTICULARS / PETER DENNIS BLANDFORD TOWNSHEND / 06/04/2016

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 06/04/2016

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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15/11/1715 November 2017 SECRETARY'S CHANGE OF PARTICULARS / PETER DENNIS BLANDFORD TOWNSHEND / 13/11/2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 13/11/2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 27/11/2015

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER DENNIS BLANDFORD TOWNSHEND / 27/11/2015

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27/11/1527 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1418 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/124 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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17/08/1017 August 2010 SECRETARY APPOINTED PETER DENNIS BLANDFORD TOWNSHEND

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GODERSON

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA

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11/12/0911 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 8 BAKER STREET LONDON W1U 3LL

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31/12/0331 December 2003 LOCATION OF REGISTER OF MEMBERS

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31/12/0331 December 2003 REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 8 BAKER STREET LONDON W1M 1DA

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31/12/0331 December 2003 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 AUDITOR'S RESIGNATION

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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16/11/0216 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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28/11/0028 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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08/12/998 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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27/11/9827 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/12/962 December 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/07/9520 July 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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07/12/937 December 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/09/9314 September 1993 NEW SECRETARY APPOINTED

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02/09/932 September 1993 SECRETARY RESIGNED

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07/12/927 December 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS

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17/10/9217 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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11/12/9111 December 1991 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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27/02/9027 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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15/07/8815 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 31/12/84

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27/07/8727 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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30/01/8730 January 1987 RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS

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30/01/8730 January 1987 DIRECTOR'S PARTICULARS CHANGED

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04/05/784 May 1978 ALTER MEM AND ARTS

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14/11/6714 November 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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