Founded in 2004, Who's Who Ltd are based in Leicester, it's status at Companies House is "Active". There are 2 directors listed for the business. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAUR, Satwinder | 20 January 2004 | 31 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KLER, Gurmej Kaur | 30 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 11 December 2019 | |
MR01 - N/A | 20 March 2019 | |
AD01 - Change of registered office address | 19 March 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
MR01 - N/A | 18 August 2017 | |
AD01 - Change of registered office address | 10 February 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AD01 - Change of registered office address | 24 February 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 22 February 2013 | |
CH03 - Change of particulars for secretary | 22 February 2013 | |
AA - Annual Accounts | 25 August 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 21 February 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
363a - Annual Return | 02 April 2008 | |
287 - Change in situation or address of Registered Office | 21 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 01 February 2007 | |
395 - Particulars of a mortgage or charge | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363a - Annual Return | 25 January 2006 | |
225 - Change of Accounting Reference Date | 15 August 2005 | |
363s - Annual Return | 07 June 2005 | |
287 - Change in situation or address of Registered Office | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
287 - Change in situation or address of Registered Office | 09 February 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
NEWINC - New incorporation documents | 20 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2019 | Outstanding |
N/A |
A registered charge | 15 August 2017 | Outstanding |
N/A |
All assets debenture | 20 January 2011 | Outstanding |
N/A |
Fixed and floating charge | 28 November 2006 | Outstanding |
N/A |