WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

03723506
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9PD

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2024 accounts Annual Accounts 23 Buy now
09 May 2024 officers Termination of appointment of director (Marta Barbara Kopec) 1 Buy now
28 Mar 2024 capital Return of Allotment of shares 3 Buy now
28 Mar 2024 capital Return of Allotment of shares 3 Buy now
07 Mar 2024 officers Appointment of director (Mr Tsvetan Kirilov Borisov) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Ignacio Cabezon Pinilla) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2023 accounts Annual Accounts 24 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 accounts Annual Accounts 23 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2023 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Appointment of director (Miss Marta Barbara Kopec) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (David Julian Gladwell) 1 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 officers Change of particulars for secretary (Helina Mazur) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
27 Sep 2021 accounts Annual Accounts 28 Buy now
26 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 accounts Annual Accounts 28 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 accounts Annual Accounts 26 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 resolution Resolution 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 26 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 officers Termination of appointment of director (Brian James Kelly) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 resolution Resolution 21 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
29 Jun 2017 accounts Annual Accounts 18 Buy now
07 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 8 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 18 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 14 Buy now
05 Mar 2015 officers Appointment of director (Mr David Julian Gladwell) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Mario Morne Pienaar) 1 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
11 Nov 2014 officers Change of particulars for director (Doctor Brian James Kelly) 2 Buy now
27 Oct 2014 officers Appointment of director (Mr Mario Morne Pienaar) 2 Buy now
04 Jun 2014 accounts Annual Accounts 13 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 13 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
01 Jul 2010 officers Change of particulars for director (Doctor Brian James Kelly) 2 Buy now
26 Nov 2009 accounts Annual Accounts 193 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Brian James Kelly) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Ian Gary Paul) 1 Buy now
31 Oct 2009 officers Appointment of director (Mr Ignacio Cabezon Pinilla) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Brian James Kelly) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ian Gary Paul) 2 Buy now
22 Sep 2009 officers Appointment terminated director stefaan himpe 1 Buy now
04 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
03 Nov 2008 officers Secretary's change of particulars / helina mazur / 31/10/2008 1 Buy now
16 Oct 2008 accounts Annual Accounts 16 Buy now
13 Oct 2008 officers Director's change of particulars / stefaan himpe / 13/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / brian kelly / 13/10/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / ian paul / 13/10/2008 1 Buy now
27 Aug 2008 officers Director's change of particulars / ian paul / 26/06/2008 1 Buy now
22 Nov 2007 annual-return Return made up to 31/10/07; no change of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
29 Nov 2006 annual-return Return made up to 31/10/06; full list of members 7 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 accounts Annual Accounts 17 Buy now
18 Nov 2005 annual-return Return made up to 31/10/05; full list of members 6 Buy now
14 Sep 2005 accounts Annual Accounts 16 Buy now
06 Apr 2005 annual-return Return made up to 01/03/05; full list of members 8 Buy now
30 Jul 2004 accounts Annual Accounts 16 Buy now
01 Apr 2004 annual-return Return made up to 01/03/04; full list of members 8 Buy now
12 Jun 2003 accounts Annual Accounts 15 Buy now
27 Mar 2003 annual-return Return made up to 01/03/03; full list of members 8 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
24 Mar 2003 officers Director resigned 1 Buy now
12 Sep 2002 annual-return Return made up to 01/03/02; no change of members 6 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
15 Aug 2002 accounts Annual Accounts 15 Buy now
02 Feb 2002 accounts Annual Accounts 14 Buy now
06 Nov 2001 officers Director resigned 1 Buy now