ENDURING ORGANISATION TWO
Company number 04331338 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 29 Sep 2022 | Termination of appointment of Andrew Robertson Payne as a director on 2022-09-29 · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-27 · 1 page | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 7 Feb 2022 | PARENT_ACC · 146 pages | View document |
| 7 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 10 Dec 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 · 2 pages | View document |
| 10 Dec 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page | View document |
| 23 Jul 2021 | Resolutions · 2 pages | View document |
| 23 Jul 2021 | Resolutions | 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 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 25 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 25 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 9 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 25 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 25 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR STEVE WINTERS | View document |
| 1 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | View document |
| 24 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 | View document |
| 24 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 27/11/08; 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 |
| 4 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 4 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 |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 29/11/04; 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 29/11/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2003 | 27064580 @ £1 14/11/02 | View document |
| 23 Jun 2003 | £ NC 100/200000000 14 | View document |
| 23 Jun 2003 | NC INC ALREADY ADJUSTED 14/11/02 | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | ANNUAL RETURN MADE UP TO 29/11/02 | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 29 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |