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WORLD OF SWEETS (DISTRIBUTION) LIMITED

Company number 04431556

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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)
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
25 Jun 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
07 Mar 2014 MR01 Registration of charge 044315560002
03 Jun 2013 AA Full accounts made up to 31 December 2012
19 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Andrew Hancock as a director
09 Jan 2013 AP01 Appointment of Mark Anthony Watson as a director
09 Jan 2013 AP01 Appointment of Richard James Garner as a director
09 Jan 2013 AP01 Appointment of Jonatahn Fitzgerald Summerley as a director
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
23 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
07 Jun 2011 AP03 Appointment of Mr Richard James Garner as a secretary
07 Jun 2011 TM02 Termination of appointment of Stuart Mcdonald as a secretary
31 May 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Andrew David Hancock on 1 December 2009
30 Nov 2009 CH01 Director's details changed for Andrew David Hancock on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009
10 Jun 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 03/05/09; full list of members