WPP PEARLS LIMITED

Company number 03844920

Date	Type	Description	View / Download
28 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,373,267,590	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,373,267,590	(5 pages)
24 Sep 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 18 September 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,373,267,590	(3 pages)