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WORLD WIDE GROUP LIMITED

Company number 02431831

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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)
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 AD01 Registered office address changed from C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB England to Unit 7 Madison Court George Mann Road Leeds LS10 1DX on 14 May 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
04 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Aug 2016 AP01 Appointment of Mr Christopher Courtenay Taylor as a director on 18 July 2016
30 Jun 2016 TM01 Termination of appointment of Christopher Courtenay-Taylor as a director on 30 June 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AD01 Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on 19 January 2016
19 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 57,143
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 CH03 Secretary's details changed for David Neil Ross on 4 June 2015
08 Apr 2015 CH01 Director's details changed for Mr Christopher Courtenay-Taylor on 30 March 2015
30 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 57,143
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 57,143
30 Sep 2014 AP01 Appointment of Mrs Karen Yvonne Hayes as a director on 1 September 2014
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 TM01 Termination of appointment of Raymond Townsend as a director
15 Nov 2013 SH06 Cancellation of shares. Statement of capital on 15 November 2013
  • GBP 40,000
15 Nov 2013 SH03 Purchase of own shares.
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
19 Sep 2013 MR04 Satisfaction of charge 1 in full