W2 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/08/1529 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM FORTUNE HOUSE BARNET LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3RH |
| 22/09/1422 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BINGHAM |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 22/09/1022 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORDSHIRE PLC / 30/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY ALLAN ROOMS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED JOHN FRANCIS BINGHAM |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATE, DIRECTOR FRANCIS ANTHONY FRETWELL-DOWNING LOGGED FORM |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MANNING |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN ROOMS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS FRETWELL DOWNING |
| 02/06/092 June 2009 | GBP NC 1000000/1500000 09/04/2009 |
| 02/06/092 June 2009 | CONSO |
| 02/06/092 June 2009 | NC INC ALREADY ADJUSTED 09/04/09 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/083 November 2008 | SHARE AGREEMENT OTC |
| 30/10/0830 October 2008 | GBP NC 1000/1000000 30/07/2008 |
| 30/10/0830 October 2008 | NC INC ALREADY ADJUSTED 30/07/08 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED HERTFORDSHIRE PLC |
| 24/10/0824 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0817 October 2008 | SUBDIVIDED 30/07/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTOR |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MARTIN JOHN MANNING |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY APPOINTED ALLAN COLIN ROOMS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DR FRANCIS ANTHONY FRETWELL DOWNING |
| 07/10/087 October 2008 | DIRECTOR APPOINTED NORMAN ALAN SHUKER |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ANTHONY CLAYTOR |
| 25/09/0825 September 2008 | 1000 ORDINARY SHARES �1 SUBDIVIDED INTO 10 ORDINARY SHARES �0.10 27/08/2008 |
| 24/09/0824 September 2008 | SUBDIVIDING SHARES 30/07/2008 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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