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WORLDBASICS & COS LTD

Company number 08480571

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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)
20 Oct 2016	MR01	Registration of charge 084805710001, created on 3 October 2016	View PDF Registration of charge 084805710001, created on 3 October 2016 - link opens in a new window - 39 pages (39 pages)
31 Jul 2016	AD01	Registered office address changed from 14 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 31 July 2016	View PDF Registered office address changed from 14 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 31 July 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CERTNM	Company name changed hornbill developments LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed hornbill developments LIMITED\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AD01	Registered office address changed from 30 Malthouse Lane Kenilworth Warwickshire CV8 1AD to 14 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB on 5 August 2014	View PDF Registered office address changed from 30 Malthouse Lane Kenilworth Warwickshire CV8 1AD to 14 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB on 5 August 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2014	CH01	Director's details changed for Mrs Maria Carolina Guanziroli Stefani on 1 March 2014	View PDF Director's details changed for Mrs Maria Carolina Guanziroli Stefani on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mrs Maria Carolina Guanziroli Stefani on 1 April 2014	View PDF Director's details changed for Mrs Maria Carolina Guanziroli Stefani on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Sebastien Laurent Emmanuel Buhour on 1 April 2014	View PDF Director's details changed for Mr Sebastien Laurent Emmanuel Buhour on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mrs Maria Carolina Guanziroli Buhour on 9 April 2013	View PDF Director's details changed for Mrs Maria Carolina Guanziroli Buhour on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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