WPP BEANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Termination of appointment of Richard James Payne as a director on 2022-10-04 |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-27 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 18/10/2118 October 2021 | Change of details for Wpp Pearls Limited as a person with significant control on 2018-11-26 |
| 18/10/2118 October 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ANDREW PAYNE |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGGAR |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 3751532556 |
| 16/07/1516 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 18/09/2014 |
| 14/11/1314 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED JONATHAN NEIL EGGAR |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 12/05/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | AMENDING RESOLUTION |
| 17/09/0417 September 2004 | AMENDING FORM 123 |
| 17/09/0417 September 2004 | AMENDING FORM 123 |
| 17/09/0417 September 2004 | AMENDING RESOLUTION |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 06/11/03 |
| 29/01/0429 January 2004 | £ NC 3105082795/6000000000 06/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 12/06/03 |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | £ NC 105083795/3105082795 1 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | COMPANY NAME CHANGED FORWARD LINES LIMITED CERTIFICATE ISSUED ON 03/11/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 14/10/9914 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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