WPP 1178

Company Documents

Date	Description
31/07/2531 July 2025 New	Appointment of David Richard Martin as a director on 2025-07-29 View Document
20/03/2520 March 2025	Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-19 with updates View Document
26/09/2426 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
29/12/2329 December 2023	Confirmation statement made on 2023-12-19 with updates View Document
30/10/2330 October 2023	Termination of appointment of Richard James Payne as a director on 2023-10-27 View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	View Document
01/08/231 August 2023	Appointment of Kurt Charles Johnson as a director on 2023-07-31 View Document
01/08/231 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Alexander Ashby as a director on 2023-07-31 View Document
23/01/2323 January 2023	View Document
23/01/2323 January 2023	View Document
23/01/2323 January 2023	View Document
23/01/2323 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-19 with updates View Document
14/10/2214 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 View Document
14/10/2214 October 2022	Appointment of Anthony Graham Jordan as a director on 2022-09-30 View Document
07/02/227 February 2022	View Document
07/02/227 February 2022	View Document
07/02/227 February 2022	View Document
07/02/227 February 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
11/01/2211 January 2022	Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-12-16 View Document
11/01/2211 January 2022	Cessation of Wpp Beans Limited as a person with significant control on 2021-12-16 View Document
22/12/2122 December 2021	Resolutions View Document
22/12/2122 December 2021	Resolutions View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-14 with updates View Document
14/12/2114 December 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 View Document
14/12/2114 December 2021	Change of details for Wpp Beans Limited as a person with significant control on 2018-11-20 View Document
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
20/11/1820 November 2018	REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	DIRECTOR APPOINTED MR STEVE WINTERS View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View Document
10/12/1510 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/12/1417 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/01/142 January 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 View Document
02/01/142 January 2014	Annual return made up to 5 December 2013 with full list of shareholders View Document
27/12/1327 December 2013	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View Document
27/12/1327 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/01/134 January 2013	Annual return made up to 5 December 2012 with full list of shareholders View Document
28/08/1228 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/12/1113 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/01/115 January 2011	Annual return made up to 5 December 2010 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/01/106 January 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/05/0921 May 2009	DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND View Document
21/05/0921 May 2009	APPOINTMENT TERMINATED DIRECTOR MARIE CAPES View Document
15/01/0915 January 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
24/11/0824 November 2008	DIRECTOR APPOINTED MARIE WINIFRED CAPES View Document
24/11/0824 November 2008	APPOINTMENT TERMINATED DIRECTOR ANDREA HARRIS View Document
21/11/0821 November 2008	REDUCE ISSUED CAPITAL 20/11/2008 View Document
18/11/0818 November 2008	REREGISTRATION MEMORANDUM AND ARTICLES View Document
18/11/0818 November 2008	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
18/11/0818 November 2008	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
18/11/0818 November 2008	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
18/11/0818 November 2008	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
18/11/0818 November 2008	REREG LTD TO UNLTD; RES02 PASS DATE:18/11/2008 View Document
14/11/0814 November 2008	DIRECTOR APPOINTED ANDREA JANE HARRIS View Document
13/11/0813 November 2008	APPOINTMENT TERMINATED DIRECTOR MARIE CAPES View Document

12/11/0812 November 2008	DIRECTOR APPOINTED MARIE WINIFRED CAPES View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEETLAND View Document
11/11/0811 November 2008	DIRECTOR APPOINTED PAUL DELANEY View Document
23/10/0823 October 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/01/0731 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0623 May 2006	S366A DISP HOLDING AGM 12/05/06 View Document
27/02/0627 February 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	NEW SECRETARY APPOINTED View Document
22/12/0522 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	NEW SECRETARY APPOINTED View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
04/07/054 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/01/0529 January 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
24/06/0424 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/01/0422 January 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
03/07/033 July 2003	COMPANY NAME CHANGED ALNERY NO. 1178 LIMITED CERTIFICATE ISSUED ON 03/07/03 View Document
17/06/0317 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/06/039 June 2003	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
27/11/0227 November 2002	NC INC ALREADY ADJUSTED 24/05/02 View Document
27/11/0227 November 2002	£ NC 2013130002/10000000000 View Document
27/11/0227 November 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/08/0217 August 2002	AUDITOR'S RESIGNATION View Document
31/01/0231 January 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	NC INC ALREADY ADJUSTED 24/07/00 View Document
20/12/0020 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0020 December 2000	REGISTERED OFFICE CHANGED ON 20/12/00 View Document
20/12/0020 December 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View Document
22/11/0022 November 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/00 View Document
22/11/0022 November 2000	£ NC 100/2013130002 2 View Document
22/11/0022 November 2000	NC INC ALREADY ADJUSTED 24/07/00 View Document
24/08/0024 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
11/01/0011 January 2000	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View Document
24/09/9924 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
05/02/995 February 1999	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View Document
31/10/9831 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
12/12/9712 December 1997	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View Document
28/10/9728 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
22/10/9722 October 1997	NEW DIRECTOR APPOINTED View Document
06/01/976 January 1997	DIRECTOR RESIGNED View Document
03/01/973 January 1997	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View Document
19/09/9619 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
14/12/9514 December 1995	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View Document
26/10/9526 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS View Document
04/09/944 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
24/05/9424 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
24/05/9424 May 1994	EXEMPTION FROM APPOINTING AUDITORS 18/05/94 View Document
28/02/9428 February 1994	DIRECTOR RESIGNED View Document
28/02/9428 February 1994	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS View Document
17/09/9317 September 1993	DELIVERY EXT'D 3 MTH 31/12/92 View Document
23/06/9323 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/01/9312 January 1993	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS View Document
24/07/9224 July 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/07/9224 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/07/9224 July 1992	REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
24/07/9224 July 1992	NEW SECRETARY APPOINTED View Document
24/07/9224 July 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/12/9112 December 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WPP 1178

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