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WORLDWIDE ESCAPES LIMITED

Company number 04736762

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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)
12 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 544,100
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 SH02 Statement of capital on 3 September 2014
  • GBP 576,100
18 Aug 2014 TM01 Termination of appointment of Anita Maria Devenport as a director on 18 August 2014
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 605,300
22 Apr 2014 AD01 Registered office address changed from 55 London Road Alderley Edge Cheshire SK9 7DY on 22 April 2014
22 Apr 2014 CH01 Director's details changed for Sarah Emma Thompson on 18 April 2014
14 Mar 2014 SH02 Statement of capital on 1 December 2013
  • GBP 605,300
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 SH02 Statement of capital on 1 July 2013
  • GBP 655,300
16 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mrs Anita Maria Devenport as a director
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Mrs Laura Catherine Chuck on 31 October 2009
08 Jun 2010 CH01 Director's details changed for Sarah Emma Thompson on 1 April 2010
08 Jun 2010 CH01 Director's details changed for Sarah Emma Thompson on 1 May 2010
08 Jun 2010 CH03 Secretary's details changed for Mrs Laura Catherine Chuck on 1 May 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 363a Return made up to 16/04/09; full list of members