WHAT NOW SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/206 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PARRIS / 05/02/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID PARRIS / 05/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID PARRIS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PARRIS / 08/11/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/02/1619 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/02/1510 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/02/1418 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/02/1327 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PARRIS / 13/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1116 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/02/109 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 18A HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BB |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PARRIS / 12/01/2010 |
| 16/11/0916 November 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PARRIS / 20/01/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY PARRIS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PARRIS / 12/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 06/09/05 |
| 21/12/0521 December 2005 | £ NC 1000/1001 06/09/0 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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