What Where When Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2022-10-31 | |
UK-WHATS-ON.CO.UK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03646962 |
Record last updated |
Thursday, September 26, 2024 9:16:59 AM UTC |
Official Address |
Helvellyn Moulsham Hall Lane Boreham And The Leighs
There are 22 companies registered at this street
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Locality |
Boreham And The Leighs |
Region |
Essex, England |
Postal Code |
CM31PZ
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 24, 2024 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Sep 24, 2024 |
Resignation of one Individual Or Entity With Significant Influence Or Control
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Financials |
Jul 30, 2014 |
Annual accounts
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Registry |
Nov 26, 2013 |
Annual return
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Financials |
Jul 12, 2013 |
Annual accounts
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Registry |
Nov 30, 2012 |
Annual return
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Financials |
Jul 20, 2012 |
Annual accounts
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Registry |
Feb 8, 2012 |
Notice of striking-off action discontinued
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Registry |
Feb 7, 2012 |
First notification of strike-off action in london gazette
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Registry |
Feb 3, 2012 |
Annual return
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Financials |
Jul 15, 2011 |
Annual accounts
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Registry |
Feb 9, 2011 |
Notice of striking-off action discontinued
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Registry |
Feb 8, 2011 |
First notification of strike-off action in london gazette
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Registry |
Feb 4, 2011 |
Annual return
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Registry |
Feb 4, 2011 |
Change of registered office address
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Registry |
Jun 17, 2010 |
Resignation of one Director
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Financials |
Jun 16, 2010 |
Annual accounts
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Registry |
Jun 16, 2010 |
Appointment of a man as Director
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Registry |
Feb 1, 2010 |
Resignation of one Marketing Consultant and one Director (a man)
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Registry |
Jan 31, 2010 |
Appointment of a man as Director
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Registry |
Dec 2, 2009 |
Annual return
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Registry |
Dec 2, 2009 |
Change of particulars for director
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Financials |
Aug 11, 2009 |
Annual accounts
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Registry |
Mar 12, 2009 |
Resignation of a secretary
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Registry |
Mar 8, 2009 |
Resignation of one Secretary (a woman)
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Registry |
Dec 16, 2008 |
Annual return
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Financials |
Jul 7, 2008 |
Annual accounts
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Registry |
Oct 17, 2007 |
Annual return
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Registry |
Oct 17, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 17, 2007 |
Notice of change of directors or secretaries or in their particulars 3646...
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Financials |
May 24, 2007 |
Annual accounts
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Registry |
Dec 11, 2006 |
Annual return
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Registry |
Dec 11, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 26, 2006 |
Annual accounts
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Registry |
Nov 15, 2005 |
Annual return
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Financials |
Jul 26, 2005 |
Annual accounts
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Registry |
Nov 29, 2004 |
Annual return
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Financials |
Jun 21, 2004 |
Annual accounts
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Registry |
Nov 24, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 24, 2003 |
Annual return
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Financials |
May 27, 2003 |
Annual accounts
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Registry |
Nov 4, 2002 |
Annual return
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Registry |
Nov 1, 2002 |
Resignation of a director
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Financials |
Oct 29, 2002 |
Annual accounts
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Registry |
Sep 30, 2002 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 5, 2001 |
Annual return
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Financials |
Apr 27, 2001 |
Annual accounts
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Registry |
Oct 24, 2000 |
Annual return
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Registry |
Sep 26, 2000 |
Resignation of a secretary
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Registry |
Sep 26, 2000 |
Resignation of a director
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Financials |
Mar 30, 2000 |
Annual accounts
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Registry |
Nov 2, 1999 |
Appointment of a director
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Registry |
Nov 2, 1999 |
Annual return
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Registry |
Nov 2, 1999 |
Appointment of a director
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Registry |
Nov 2, 1999 |
Appointment of a secretary
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Registry |
Sep 1, 1999 |
Three appointments: a woman and 2 men
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Registry |
Jan 11, 1999 |
Change of name certificate
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Registry |
Jan 8, 1999 |
Company name change
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Registry |
Oct 9, 1998 |
Two appointments: 2 companies
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