- Company Overview for WORLDSITE LIMITED (03918557)
- Filing history for WORLDSITE LIMITED (03918557)
- People for WORLDSITE LIMITED (03918557)
- More for WORLDSITE LIMITED (03918557)
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) |
---|---|---|---|
26 Nov 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
17 Sep 2017 | PSC01 | Notification of Roger Graham Billins as a person with significant control on 17 September 2017 | |
17 Sep 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
30 Aug 2017 | PSC07 | Cessation of Peter Edward Petyt as a person with significant control on 10 August 2017 | |
29 Aug 2017 | AP03 | Appointment of Mr Roger Billins as a secretary on 29 August 2017 | |
29 Aug 2017 | AD01 | Registered office address changed from 23 Candlemakers 112 York Road London United Kingdom to Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH on 29 August 2017 | |
29 Aug 2017 | TM01 | Termination of appointment of Peter Edward Petyt as a director on 29 August 2017 | |
29 Aug 2017 | TM02 | Termination of appointment of Peter Edward Petyt as a secretary on 29 August 2017 | |
29 Aug 2017 | PSC07 | Cessation of Peter Edward Petyt as a person with significant control on 10 August 2017 | |
28 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
02 Sep 2016 | AD01 | Registered office address changed from Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH England to 23 Candlemakers 112 York Road London on 2 September 2016 | |
01 Sep 2016 | AP03 | Appointment of Mr Peter Edward Petyt as a secretary on 1 September 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Peter Edward Petyt as a director on 1 September 2016 | |
25 Aug 2016 | AD01 | Registered office address changed from 23 Candlemakers 112 York Road London SW11 3RS England to Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH on 25 August 2016 | |
25 Aug 2016 | TM02 | Termination of appointment of Peter Edward Petyt as a secretary on 24 August 2016 | |
25 Aug 2016 | TM01 | Termination of appointment of Peter Edward Petyt as a director on 24 August 2016 | |
17 Aug 2016 | AD01 | Registered office address changed from 15 Challoner Court 2 Challoner Street London W14 9LB to 23 Candlemakers 112 York Road London SW11 3RS on 17 August 2016 | |
16 Aug 2016 | AP01 | Appointment of Mr Peter Edward Petyt as a director on 5 July 2016 | |
16 Aug 2016 | AP03 | Appointment of Mr Peter Edward Petyt as a secretary on 5 July 2016 | |
16 Aug 2016 | AP01 | Appointment of Mr Roger Billins as a director on 5 June 2016 | |
16 Aug 2016 | TM02 | Termination of appointment of Clive Malcolm Branson as a secretary on 5 July 2016 | |
14 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
22 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
|
|
04 Dec 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
01 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
|