WPP GROUP NOMINEES ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2124 November 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 24/11/2124 November 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 01/12/151 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 20/12/1320 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 04/12/074 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | S366A DISP HOLDING AGM 29/09/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | COMPANY NAME CHANGED IMPROVEMENT LIMITED CERTIFICATE ISSUED ON 22/05/96 |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 13/05/96 |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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