| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ASHBY |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED KURT CHARLES JOHNSON |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL DOUGLAS |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLE |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONAGHAN |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES PAYNE |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 2021-09-10 |
update statutory_documents CESSATION OF WPP DUTCH HOLDINGS LIMITED AS A PSC |
| 2021-05-07 |
update num_mort_outstanding 5 => 4 |
| 2021-05-07 |
update num_mort_satisfied 16 => 17 |
| 2021-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-03-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WPP DUTCH HOLDINGS LIMITED / 05/12/2018 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-12-06 |
delete address 27 FARM STREET LONDON W1J 5RJ |
| 2018-12-06 |
insert address SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
27 FARM STREET
LONDON
W1J 5RJ |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name CORDIANT PLC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WINTERS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-04 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-17 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-04-07 |
delete company_previous_name SAATCHI & SAATCHI COMPANY P.L.C. |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-08 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-12 |
update statutory_documents S366A DISP HOLDING AGM 24/04/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-07-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-07-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-07-06 |
update statutory_documents REREG PLC-PRI 16/06/05 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
1-5 MIDFORD PLACE
LONDON
W1T 5BH |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-08-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-08-01 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 27/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
121/141 WESTBOURNE TERRACE
LONDON
W2 6JR |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 27/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-05-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-09-19 |
update statutory_documents £ NC 208000000/260000000
04/09/00 |
| 2000-09-19 |
update statutory_documents ALTER MEM AND ARTS 04/09/00 |
| 2000-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-08-23 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-27 |
update statutory_documents ALTER ARTICLES 13/06/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 27/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-21 |
update statutory_documents £ NC 150500000/165500000
01/03/00 |
| 2000-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/00 |
| 2000-03-21 |
update statutory_documents RE MERGER AGREEMENT 01/03/00 |
| 2000-02-08 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/99 |
| 1999-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-29 |
update statutory_documents S95(1) ALLOT SECURITIES 21/07/98 |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 27/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-05 |
update statutory_documents CANCELLATION 22/12/97 |
| 1997-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-23 |
update statutory_documents CONSO
23/10/97 |
| 1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
83/89, WHITFIELD STREET,
LONDON.
W1A 4XA |
| 1997-12-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/12/97 |
| 1997-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-15 |
update statutory_documents COMPANY NAME CHANGED
CORDIANT PLC
CERTIFICATE ISSUED ON 15/12/97 |
| 1997-12-02 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1997-12-02 |
update statutory_documents RED CAP 23/10/97 |
| 1997-11-27 |
update statutory_documents RED CAP SHR PREM ACC CAP RED RES |
| 1997-11-10 |
update statutory_documents DEMERGE COMPANIES 23/10/97 |
| 1997-10-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-10-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-07-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/97 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 27/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-13 |
update statutory_documents SHARE OPTION SCHEME 18/06/96 |
| 1997-01-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 |
| 1996-10-03 |
update statutory_documents RE CREST 09/04/96 |
| 1996-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 27/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-21 |
update statutory_documents £ NC 207500115/269729908
20/11/95 |
| 1995-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/95 |
| 1995-11-08 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents ADOPT MEM AND ARTS 13/06/95 |
| 1995-06-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 1995-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-16 |
update statutory_documents COMPANY NAME CHANGED
SAATCHI & SAATCHI COMPANY P.L.C.
CERTIFICATE ISSUED ON 16/03/95 |
| 1995-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/94 |
| 1994-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 27/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-14 |
update statutory_documents ADOPT MEM AND ARTS 09/06/93 |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 27/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-06-26 |
update statutory_documents CONSO S-DIV
15/06/92 |
| 1992-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-26 |
update statutory_documents CONSOL&SUBDIV SHS 10/06/92 |
| 1992-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/91 FROM:
BERKELEY SQUARE
LONDON
W1X 5DH |
| 1991-07-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1991-06-26 |
update statutory_documents NC DEC ALREADY ADJUSTED
27/03/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 27/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-29 |
update statutory_documents CONVE
22/04/91 |
| 1991-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-09 |
update statutory_documents £ NC 152900000/319572500
27/03/91 |
| 1991-04-09 |
update statutory_documents RE SPECIAL RES 27/03/91 |
| 1991-04-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-04-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/03/91 |
| 1991-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 27/03/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/90 |
| 1990-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-16 |
update statutory_documents AD 09/02/87---------
£ SI 97509@.1 |
| 1989-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1989-07-20 |
update statutory_documents WD 19/07/89 AD 09/02/87---------
£ SI 97509@.1 |
| 1989-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/89 FROM:
15 LOWER REGENT STREET
LONDON
SW 1Y4 |
| 1989-06-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 04/04/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-08 |
update statutory_documents £ NC 148400000/152900000 |
| 1989-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/89 |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-09-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-09-05 |
update statutory_documents WD 15/08/88 AD 01/08/88---------
£ SI 76053@.1=7605 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 12/05/88---------
PREMIUM
£ SI 167409@.1=16740 |
| 1988-08-01 |
update statutory_documents ALTER MEM AND ARTS 09/03/88 |
| 1988-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/88 |
| 1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 23/03/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/87 FROM:
80 CHARLOTTE STREET
LONDON W1A 1AQ |
| 1987-10-22 |
update statutory_documents WD 13/10/87 AD 30/09/87---------
PREMIUM
£ SI 5705@.1=570 |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-07 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1987-08-03 |
update statutory_documents RED/SHARE PREM. ACCT. |
| 1987-07-27 |
update statutory_documents RE SHARES 290687 |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 17/03/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-05 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PLC |
| 1987-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-20 |
update statutory_documents OTHER RESOLUTION |
| 1986-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84 |
| 1986-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-04-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1985-04-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1983-09-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1982-05-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1982-02-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1977-09-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/09/77 |
| 1977-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |