| 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 |
| 2023-08-15 |
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 |
| 2023-08-07 |
delete company_previous_name ALNERY NO. 1178 LIMITED |
| 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 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GRAHAM JORDAN |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONAGHAN |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES PAYNE |
| 2022-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-02-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-02-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 2022-01-11 |
update statutory_documents CESSATION OF WPP BEANS LIMITED AS A PSC |
| 2021-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2021 |
| 2021-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WPP BEANS LIMITED / 20/11/2018 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-12-07 |
delete address 27 FARM STREET LONDON W1J 5RJ |
| 2018-12-07 |
insert address SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
27 FARM STREET
LONDON
W1J 5RJ |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WINTERS |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-10 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-17 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-02 |
update statutory_documents 05/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-01-04 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE CAPES |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MARIE WINIFRED CAPES |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREA HARRIS |
| 2008-11-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/11/2008 |
| 2008-11-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2008-11-18 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2008-11-18 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2008-11-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2008-11-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-11-18 |
update statutory_documents REREG LTD TO UNLTD; RES02 PASS DATE:18/11/2008 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED ANDREA JANE HARRIS |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE CAPES |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED MARIE WINIFRED CAPES |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEETLAND |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED PAUL DELANEY |
| 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 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-23 |
update statutory_documents S366A DISP HOLDING AGM 12/05/06 |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1178 LIMITED
CERTIFICATE ISSUED ON 03/07/03 |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/02 |
| 2002-11-27 |
update statutory_documents £ NC 2013130002/10000000000 |
| 2002-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
24/07/00 |
| 2000-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 |
| 2000-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
24/07/00 |
| 2000-11-22 |
update statutory_documents £ NC 100/2013130002
2 |
| 2000-11-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/00 |
| 2000-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1994-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/05/94 |
| 1994-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/92 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1992-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |