TBWA UK GROUP LIMITED

04332188
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 officers Termination of appointment of director (Gary John Smith) 1 Buy now
05 Jun 2024 officers Appointment of director (Ms Charlotte Isobel Kinloch) 2 Buy now
03 Oct 2023 accounts Annual Accounts 45 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 45 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 47 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 50 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 47 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 44 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2017 officers Termination of appointment of director (Denis Jean Marie Streiff) 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Philip Russell Franklin Brett) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Stephen Christopher Nigel Medhurst) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Eamonn Burke) 1 Buy now
25 Jul 2017 accounts Annual Accounts 38 Buy now
03 Jul 2017 officers Termination of appointment of director (Henderikus Gerhardus Kellerhuis) 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Eamonn Burke) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 37 Buy now
28 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
12 Aug 2016 resolution Resolution 12 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 resolution Resolution 2 Buy now
30 Nov 2015 annual-return Annual Return 7 Buy now
24 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 38 Buy now
24 Jul 2015 officers Change of particulars for director (Denis Jean Marie Streiff) 2 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Gary John Smith) 2 Buy now
15 Jul 2015 accounts Annual Accounts 38 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
28 Aug 2014 accounts Annual Accounts 35 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
20 Dec 2013 miscellaneous Miscellaneous 3 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 23 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
21 Jun 2012 accounts Annual Accounts 23 Buy now
30 Nov 2011 annual-return Annual Return 7 Buy now
05 Aug 2011 accounts Annual Accounts 22 Buy now
02 Jun 2011 officers Appointment of director (Mr Gary John Smith) 2 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 accounts Annual Accounts 25 Buy now
15 Feb 2010 capital Return of Allotment of shares 18 Buy now
08 Feb 2010 resolution Resolution 17 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
30 Nov 2009 officers Change of particulars for director (Henderikus Gerhardus Kellerhuis) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Denis Jean Marie Streiff) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
12 Aug 2009 accounts Annual Accounts 23 Buy now
06 Aug 2009 insolvency Solvency statement dated 20/07/09 2 Buy now
06 Aug 2009 resolution Resolution 2 Buy now
01 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
13 Nov 2008 resolution Resolution 11 Buy now
07 Aug 2008 accounts Annual Accounts 21 Buy now
30 Nov 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
24 Aug 2007 accounts Annual Accounts 22 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
08 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
01 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
20 Jul 2006 accounts Annual Accounts 21 Buy now
25 May 2006 capital Ad 13/12/01--------- £ si 1@1 2 Buy now
16 May 2006 resolution Resolution 8 Buy now
01 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
07 Jul 2005 accounts Annual Accounts 22 Buy now
11 Mar 2005 accounts Annual Accounts 32 Buy now
08 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
30 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
22 Jun 2004 accounts Annual Accounts 31 Buy now
07 Dec 2003 annual-return Return made up to 30/11/03; full list of members 6 Buy now
29 Apr 2003 officers Director's particulars changed 1 Buy now
09 Dec 2002 annual-return Return made up to 30/11/02; full list of members 6 Buy now
09 Dec 2002 officers Director's particulars changed 1 Buy now
16 Sep 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
03 Sep 2002 capital Ad 13/12/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
09 Aug 2002 miscellaneous Miscellaneous 2 Buy now
11 Jun 2002 officers Director's particulars changed 1 Buy now
22 Mar 2002 officers Secretary's particulars changed 1 Buy now
03 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
30 Nov 2001 incorporation Incorporation Company 17 Buy now