| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 3 => 0 |
| 2022-08-07 |
update num_mort_satisfied 2 => 5 |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-04-07 |
update num_mort_outstanding 4 => 3 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-02-07 |
delete address THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 2022-02-07 |
insert address ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
THE JOHNSON BUILDING
77 HATTON GARDEN
LONDON
EC1N 8JS |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-09-07 |
delete company_previous_name LAY & PARTNERS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-26 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-31 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 31/10/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-15 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED IAN WEST |
| 2012-11-12 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE |
| 2011-10-21 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-08 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED FIONA CATHERINE NOBLE |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CATER |
| 2009-10-30 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 02/07/2009 |
| 2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 |
| 2008-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
65-66 FRITH STREET
LONDON
W1D 3JR |
| 2007-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/03 FROM:
95 NEW CAVENDISH STREET
LONDON
W1W 6XG |
| 2003-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
215/227 GREAT PORTLAND STREET
LONDON
W1W 5PN |
| 2002-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1998-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents COMPANY NAME CHANGED
LAY & PARTNERS LIMITED
CERTIFICATE ISSUED ON 05/08/97 |
| 1997-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/11/96 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/96 FROM:
WELLS POINT
79 WELLS STREET
LONDON
WIP 3RG |
| 1996-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/09/95 |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
1 CHELSEA MANOR GARDENS
LONDON
SW3 5NP |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
WELLS POINT
79 WELLS STREET
LONDON
WIP 3RG |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1995-12-21 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
HOBSON HOUSE,
155,GOWER STREET,
LONDON,
WC1E 6BJ |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents ALTER MEM AND ARTS 22/12/94 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents ALTER MEM AND ARTS 09/12/92 |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1991-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-08 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9134 LIMITED
CERTIFICATE ISSUED ON 09/03/90 |
| 1990-01-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-01-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-09 |
update statutory_documents ADOPT MEM AND ARTS 18/12/89 |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-07 |
update statutory_documents S-DIV
14/11/89 |
| 1989-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/89 |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents £ NC 1000/11000
14/11/ |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |