THE WAY AHEAD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/12/2424 December 2024 | Notification of See Group Limited as a person with significant control on 2016-04-06 |
| 24/12/2424 December 2024 | Cessation of Vivendi Se as a person with significant control on 2022-04-01 |
| 28/11/2428 November 2024 | Full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Appointment of Christian Alexander Ruoff as a director on 2024-06-06 |
| 11/10/2411 October 2024 | Appointment of Mrs Leanne Maria Lipscombe as a director on 2024-06-06 |
| 11/10/2411 October 2024 | Termination of appointment of Simon John Gillham as a director on 2024-06-06 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Withdrawal of a person with significant control statement on 2022-04-29 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 29/04/2229 April 2022 | Notification of Vivendi Se as a person with significant control on 2022-04-01 |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BONAMY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SERE-ANNICHINI |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILMSHURST |
| 02/02/152 February 2015 | SECRETARY APPOINTED MRS LEANNE LIPSCOMBE |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROUSSEL |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR SIMON GILLHAM |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR CHRISTIAN SERE-ANNICHINI |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR JEAN-MICHEL CLAUDE, GILBERT BONAMY |
| 12/12/1112 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PIET-HEIN DE JAGER |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR STEPHANE ROUSSEL |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR PIET-HEIN CHRISTOPH DE JAGER |
| 09/07/119 July 2011 | SECRETARY APPOINTED MR ROBERT IAN WILMSHURST |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOSMAN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOSMAN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BART VAN SCHRIEK |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/03/114 March 2011 | INTERIM DIVIDEND 23/02/2011 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILMSHURST / 20/12/2010 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLACKBURN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLTON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CHARLTON |
| 19/05/1019 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN SOUTHERTON |
| 07/07/097 July 2009 | SECRETARY APPOINTED GRAHAM LEE CHARLTON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES TAYLOR |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GRAHAM LEE CHARLTON |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 27/07/08 |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/08/0813 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WORDSWORTH |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE PTASZYNSKI |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOWARD WITTS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 22 TOWER STREET LONDON WC2H 9TW |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED CHARLES GEOFFREY WILLIAM TAYLOR |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED BART JOHANNES ARNOLDUS VAN SCHRIEK |
| 08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | FACILITIES AGREEMENT 31/01/08 |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 02/07/06 |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 03/07/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: THE HOLLOWS SAINT JAMESS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FJ |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ADOPT MEM AND ARTS 25/02/00 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 13/15 REGENT STREET NOTTINGHAM NG1 5BS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | S-DIV 15/11/99 |
| 03/12/993 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | ALTERMEMORANDUM15/11/99 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NC INC ALREADY ADJUSTED 13/05/99 |
| 07/09/997 September 1999 | £ NC 100/10000000 13/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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