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ELEVEN WORLDWIDE LIMITED

Company number 03609807

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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)
31 Jul 2019 PSC04 Change of details for Mr Nicholas James Kenally Smith as a person with significant control on 31 July 2019
29 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-24
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
24 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
20 May 2013 TM01 Termination of appointment of James Smith as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Nicholas James Kenally Smith on 28 August 2012
29 Aug 2012 CH01 Director's details changed for Annette Fiona Wendy Smith on 28 August 2012
29 Aug 2012 CH03 Secretary's details changed for Annette Fiona Wendy Smith on 28 August 2012
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from Regent House Bexton Lane Knutsford Cheshire WA16 9AB on 31 May 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders