- Company Overview for WORLD WIDE GROUP LIMITED (02431831)
- Filing history for WORLD WIDE GROUP LIMITED (02431831)
- People for WORLD WIDE GROUP LIMITED (02431831)
- Charges for WORLD WIDE GROUP LIMITED (02431831)
- More for WORLD WIDE GROUP LIMITED (02431831)
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) |
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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
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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
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10 Oct 2014 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 September 2014
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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
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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 |