- Company Overview for WW GROUP LIMITED (06037107)
- Filing history for WW GROUP LIMITED (06037107)
- People for WW GROUP LIMITED (06037107)
- Charges for WW GROUP LIMITED (06037107)
- More for WW GROUP LIMITED (06037107)
| 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) |
|---|---|---|---|
| 31 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 31 Dec 2013 | AD01 | Registered office address changed from P O Box 9 Richardshaw Business Centre Richardshaw Road Grangefield Industrial Estate Pudsey LS28 6RW on 31 December 2013 | |
| 29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jul 2013 | MR01 | Registration of charge 060371070004 | |
| 18 Feb 2013 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 18 Feb 2013 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 13 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Sep 2011 | CH01 | Director's details changed for Mr Allan Kerr Green on 18 September 2011 | |
| 18 Sep 2011 | CH01 | Director's details changed for Mr Christopher Richard Ferris on 18 September 2011 | |
| 18 Sep 2011 | TM02 | Termination of appointment of Allan Green as a secretary | |
| 18 Sep 2011 | AP03 | Appointment of Mr Hugh Edward Birkhead as a secretary | |
| 30 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 30 Dec 2010 | CH01 | Director's details changed for Mr Allan Kerr Green on 1 December 2010 | |
| 30 Dec 2010 | CH03 | Secretary's details changed for Mr Allan Kerr Green on 1 December 2010 | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 08 Jul 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
| 28 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 08 Jan 2009 | 363a | Return made up to 22/12/08; full list of members |