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ENDURING ORGANISATION

Company number 04150380

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 101 pages (101 pages)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016	View PDF Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	View PDF Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	View PDF Appointment of Mr Steve Winters as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 248,733,215.97	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 248,733,215.97 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 248,733,215.97	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 248,733,215.97 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 248,733,215.97	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 248,733,215.97 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	View PDF Appointment of Mr Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)

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