WHAT ON EARTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036287940002 |
| 12/09/1412 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 15/04/1415 April 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 |
| 06/09/136 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROLF DEPOLLA |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLF DEPOLLA |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON JAFFE / 01/05/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF DEPOLLA / 01/05/2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1220 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SECOND FILING FOR FORM SH01 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 20/08/0920 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: GISTERED OFFICE CHANGED ON 31/03/2009 FROM 16 SOUTH END CROYDON SURREY CR0 1DN |
| 03/10/083 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: G OFFICE CHANGED 07/10/02 133 HESTON ROAD 1ST FLOOR HOUNSLOW TW5 0RD |
| 17/10/0117 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: G OFFICE CHANGED 16/09/98 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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