ENDURING ORGANISATION
Company number 04150380 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 10 Mar 2024 | Termination of appointment of Kurt Charles Johnson as a director on 2024-03-08 · 1 page | View document |
| 10 Mar 2024 | Termination of appointment of Anthony Graham Jordan as a director on 2024-03-08 · 1 page | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 13 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 13 Nov 2023 | PARENT_ACC · 129 pages | View document |
| 13 Nov 2023 | GUARANTEE2 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page | View document |
| 1 Aug 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 · 1 page | View document |
| 23 Mar 2023 | Statement of capital on 2023-03-23 · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 5 pages | View document |
| 30 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 30 Nov 2022 | PARENT_ACC · 127 pages | View document |
| 14 Oct 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 · 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 |
| 7 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | PARENT_ACC · 146 pages | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 23 Jul 2021 | Resolutions · 4 pages | View document |
| 23 Jul 2021 | SH20 · 2 pages | View document |
| 23 Jul 2021 | Statement of capital on 2021-07-23 · 5 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | CAP-SS · 2 pages | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, 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 |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP JUBILEE LIMITED | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 9 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 |
| 13 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | View document |
| 4 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | View document |
| 4 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED PAUL DELANEY | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 05/01/08; 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 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 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 |
| 11 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | £ NC 5000000000/6000000000 3 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2004 | £ NC 200000000/5000000000 18/02/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | NC INC ALREADY ADJUSTED 14/11/02 | View document |
| 21 Nov 2002 | £ NC 100/200000000 14 | View document |
| 21 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2002 | £43647 14/11/02 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2001 | SECRETARY RESIGNED | View document |
| 9 Mar 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 9 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 30 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |