CompaniesInTheUK

RAPP LIMITED

Company number 01581935 ·

Active

354 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
24 Apr 2026 AGREEMENT2 · 2 pages View document
24 Apr 2026 GUARANTEE2 · 3 pages View document
24 Apr 2026 PARENT_ACC · 59 pages View document
24 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages View document
1 Sep 2025 Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28 · 1 page View document
1 Sep 2025 Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages View document
23 May 2025 Confirmation statement made on 2025-05-23 with updates · 3 pages View document
1 Apr 2025 Termination of appointment of Stephen Edmund Takla as a director on 2025-04-01 · 1 page View document
11 Dec 2024 PARENT_ACC · 64 pages View document
11 Dec 2024 AGREEMENT2 · 2 pages View document
11 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages View document
11 Dec 2024 GUARANTEE2 · 3 pages View document
30 Jul 2024 Termination of appointment of Christopher David Freeland as a director on 2024-07-16 · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
30 Dec 2023 PARENT_ACC · 57 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
30 Dec 2023 AGREEMENT2 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
10 Jan 2023 PARENT_ACC · 59 pages View document
10 Jan 2023 AGREEMENT2 · 2 pages View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages View document
10 Jan 2023 GUARANTEE2 · 3 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
29 Dec 2021 GUARANTEE2 · 3 pages View document
29 Dec 2021 PARENT_ACC · 57 pages View document
29 Dec 2021 AGREEMENT2 · 2 pages View document
29 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 28 pages View document
5 Aug 2021 Appointment of Mr Paul Ian Tomlinson as a director on 2021-08-03 · 2 pages View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
17 May 2019 SAIL ADDRESS CHANGED FROM: OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW UNITED KINGDOM View document
9 May 2019 ADOPT ARTICLES 16/04/2019 View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 View document
10 Oct 2018 DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS View document
6 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
5 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS GILLESPIE View document
12 Jun 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREELAND View document
8 Jun 2018 DIRECTOR APPOINTED MR STEPHEN EDMUND TAKLA View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
16 May 2018 SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM View document
15 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
16 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
16 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
16 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
16 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 01/01/2017 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
15 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
15 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
15 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
15 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND View document
13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
18 Feb 2016 DISCLOSURE FRAMWORK 11/01/2015 View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HAWORTH View document
10 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
10 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
10 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
10 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 07/12/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 07/12/2015 View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 1 RIVERSIDE MANBRE ROAD LONDON W6 9WA View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NOLAN View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HAWORTH / 31/12/2014 View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 31/12/2014 View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA CLAIRE NOLAN / 31/12/2014 View document
13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH View document
16 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
16 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
20 May 2014 DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/01/2014 View document
13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
13 Dec 2013 SECTION 519 View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL View document
14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BETTS View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FUNK View document
27 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
5 Jul 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
2 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HAWORTH / 13/05/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE NOLAN / 13/05/2010 View document
2 Jul 2010 CHANGE PERSON AS DIRECTOR View document
2 Jul 2010 SAIL ADDRESS CREATED View document
2 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JOHN BETTS View document
14 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON View document
2 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SALLY BRAY View document
2 Mar 2010 SECRETARY APPOINTED MRS SALLY-ANN BRAY View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN WILLIAM BETTS / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WILLIAM BETTS / 01/10/2009 View document
1 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GILLESPIE / 05/09/2009 View document
13 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/09 View document
24 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Oct 2008 COMPANY NAME CHANGED WRC HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/10/08 View document
2 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL View document
15 Sep 2008 DIRECTOR APPOINTED THOMAS FUNK View document
10 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS JOHN MARTIN WILLIAM BETTS LOGGED FORM View document
9 Sep 2008 DIRECTOR APPOINTED SAMANTHA CLAIRE NOLAN View document
9 Sep 2008 DIRECTOR APPOINTED JOHN MARTIN WILLIAM BETTS View document
9 Sep 2008 DIRECTOR APPOINTED DENNIS PAUL GILLESPIE View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR OLIVIER COPPET View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD View document
13 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
3 Oct 2007 DIRECTOR RESIGNED View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2007 DIRECTOR RESIGNED View document
31 May 2007 DIRECTOR RESIGNED View document
30 May 2007 DIRECTOR RESIGNED View document
30 May 2007 DIRECTOR RESIGNED View document
14 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
12 Mar 2007 DIRECTOR RESIGNED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 DIRECTOR RESIGNED View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 DIRECTOR RESIGNED View document
16 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
17 Mar 2006 DIRECTOR RESIGNED View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 SECRETARY RESIGNED View document
19 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
4 May 2004 DIRECTOR RESIGNED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Oct 2003 DIRECTOR RESIGNED View document
25 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jul 2003 NEW SECRETARY APPOINTED View document
13 Jul 2003 SECRETARY RESIGNED View document
27 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
24 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2002 DIRECTOR RESIGNED View document
22 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
24 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
21 May 2002 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2002 DIRECTOR RESIGNED View document
9 Jan 2002 COMPANY NAME CHANGED WWAV RAPP COLLINS GROUP LIMITED CERTIFICATE ISSUED ON 09/01/02 View document
29 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
5 Mar 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2001 DIRECTOR RESIGNED View document
25 Oct 2000 DIRECTOR RESIGNED View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Aug 2000 DIRECTOR RESIGNED View document
2 Aug 2000 DIRECTOR RESIGNED View document
19 Jun 2000 RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
14 Oct 1999 DIRECTOR RESIGNED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Jul 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS View document
26 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1999 DIRECTOR RESIGNED View document
18 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1999 DIRECTOR RESIGNED View document
28 Jan 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA View document
19 Jan 1999 DIRECTOR RESIGNED View document
26 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1998 DIRECTOR RESIGNED View document
5 Jun 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS View document
4 Jun 1998 DIRECTOR RESIGNED View document
15 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1997 DIRECTOR RESIGNED View document
24 Jun 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS View document
23 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1995 NEW DIRECTOR APPOINTED View document
17 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 245 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Dec 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
13 Oct 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
30 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS View document
26 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1994 DIRECTOR RESIGNED View document
12 May 1994 DIRECTOR RESIGNED View document
12 May 1994 DIRECTOR RESIGNED View document
12 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1994 DIRECTOR RESIGNED View document
12 May 1994 DIRECTOR RESIGNED View document
5 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
11 Apr 1994 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
11 Apr 1994 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
11 Apr 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Apr 1994 REREGISTRATION PLC-PRI 08/04/94 View document
11 Feb 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 31 ST PETERSBURGH PLACE LONDON W2 4LA View document
6 Feb 1994 NEW DIRECTOR APPOINTED View document
6 Feb 1994 NEW DIRECTOR APPOINTED View document
6 Feb 1994 NEW DIRECTOR APPOINTED View document
21 Jan 1994 ADOPT MEM AND ARTS 12/01/94 View document
21 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1993 DIRECTOR RESIGNED View document
5 Jun 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS View document
19 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
20 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 1993 ALTER MEM AND ARTS 17/03/93 View document
13 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1992 NC INC ALREADY ADJUSTED 07/08/92 View document
25 Aug 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 View document
25 Aug 1992 £ NC 500000/535000 07/08 View document
25 Aug 1992 ALTER MEM AND ARTS 07/08/92 View document
21 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
3 Jun 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS View document
5 May 1992 NEW DIRECTOR APPOINTED View document
5 May 1992 NEW DIRECTOR APPOINTED View document
5 May 1992 NEW DIRECTOR APPOINTED View document
5 May 1992 NEW DIRECTOR APPOINTED View document
6 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1992 ADOPT MEM AND ARTS 16/03/92 View document
6 Apr 1992 AGREEMENT 16/03/92 View document
6 Apr 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92 View document
6 Apr 1992 RE SHARES 21/02/92 View document
29 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS View document
17 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
29 May 1991 ALTER MEM AND ARTS 13/05/91 View document
30 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
22 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1991 NEW DIRECTOR APPOINTED View document
19 Feb 1991 NEW DIRECTOR APPOINTED View document
19 Feb 1991 NEW DIRECTOR APPOINTED View document
7 Jun 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS View document
7 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Dec 1989 DIRECTOR RESIGNED View document
19 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Sep 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
8 Jun 1989 NEW DIRECTOR APPOINTED View document
18 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
18 Aug 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View document
18 Jul 1988 REREGISTRATION PRI-PLC 080688 View document
14 Jul 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
14 Jul 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
14 Jul 1988 BALANCE SHEET View document
14 Jul 1988 AUDITORS' STATEMENT View document
14 Jul 1988 AUDITORS' REPORT View document
14 Jul 1988 Re-registration of Memorandum and Articles · 18 pages View document
14 Jul 1988 Re-registration of Memorandum and Articles · 18 pages View document
14 Jul 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Jul 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
7 Mar 1988 WD 01/02/88 PD 30/11/87--------- £ SI 4670@1 View document
7 Mar 1988 WD 01/02/88 PD 30/11/87--------- PREMIUM £ SI 2851@1 View document
7 Mar 1988 WD 01/02/88 PD 30/12/87--------- PREMIUM £ SI 2851@1 View document
23 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/87 View document
29 Jan 1988 VARYING SHARE RIGHTS AND NAMES 24/11/87 View document
27 Jan 1988 £ NC 150000/500000 View document
27 Jan 1988 S-DIV View document
12 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1988 COMPANY NAME CHANGED WATSON, WARD, ALBERT, VARNDELL, LIMITED CERTIFICATE ISSUED ON 01/01/88 View document
25 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
5 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Jul 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
18 Mar 1987 NEW DIRECTOR APPOINTED View document
14 Aug 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document
14 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document
6 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Aug 1981 CERTIFICATE OF INCORPORATION View document