ENDURING ORGANISATION THREE
Company number 04598395 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Anthony Graham Jordan as a director on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-26 · 1 page | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 13 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 13 Dec 2022 | PARENT_ACC · 127 pages | View document |
| 13 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page | View document |
| 14 Oct 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 · 2 pages | View document |
| 10 May 2022 | Notification of Wpp 2323 Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 10 May 2022 | Cessation of Wpp Jubilee Limited as a person with significant control on 2021-06-30 · 1 page | View document |
| 4 Feb 2022 | Accounts for a dormant company made up to 2020-12-31 · 11 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions · 3 pages | View document |
| 23 Jul 2021 | Statement of capital on 2021-07-23 · 5 pages | View document |
| 23 Jul 2021 | SH20 · 2 pages | View document |
| 23 Jul 2021 | CAP-SS · 2 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 28 Aug 2018 | 31/12/17 DORMANT | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR STEVE WINTERS | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | View document |
| 4 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 11/03/2014 | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED PAUL DELANEY | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | S366A DISP HOLDING AGM 11/05/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 4 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |