WHERE 2 (UK) LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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26/01/2326 January 2023 Confirmation statement made on 2022-12-17 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-17 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON DONALDSON

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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30/11/1730 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JULIAN WEINBAUM / 29/11/2017

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29/11/1729 November 2017 SECRETARY APPOINTED MR ROBERT JULIAN WEINBAUM

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DONALDSON

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29/11/1729 November 2017 APPOINTMENT TERMINATED, SECRETARY GORDON DONALDSON

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 32-34 GORDON ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5LN

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/01/164 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/11/1525 November 2015 DIRECTOR APPOINTED MR JULIAN ROBERT WEINBAUM

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02/03/152 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/04/1325 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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30/04/1230 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/07/1119 July 2011 28/02/10 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 Annual return made up to 6 February 2011 with full list of shareholders

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18/07/1118 July 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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21/06/1121 June 2011 STRUCK OFF AND DISSOLVED

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08/03/118 March 2011 FIRST GAZETTE

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 28 February 2009

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20/04/1020 April 2010 DISS40 (DISS40(SOAD))

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVAN DONALDSON / 01/01/2010

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19/04/1019 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALDSON / 01/01/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN DONALDSON / 01/01/2010

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06/04/106 April 2010 FIRST GAZETTE

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16/09/0916 September 2009 28/02/08 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/098 August 2009 COMPANY NAME CHANGED WHERE 2 NOTTINGHAM LIMITED CERTIFICATE ISSUED ON 10/08/09

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26/03/0926 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 28/02/07 TOTAL EXEMPTION FULL

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15/04/0715 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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30/12/0430 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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26/05/0426 May 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 DIRECTOR RESIGNED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET LONDON, EC4V 4DZ

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 SECRETARY RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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