WORLDS END TELEVISION LIMITED

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DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-01-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-03 with updates

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07/06/247 June 2024 Termination of appointment of Gregor Cameron as a secretary on 2024-02-20

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09/04/249 April 2024 Cancellation of shares. Statement of capital on 2024-02-20

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09/04/249 April 2024 Purchase of own shares.

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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22/09/2122 September 2021 Total exemption full accounts made up to 2021-01-31

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR CAMERON / 01/07/2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RANDAL VAUGHAN / 01/07/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/07/1910 July 2019 31/01/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR CAMERON / 01/06/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN RANDAL VAUGHAN / 01/07/2016

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RANDAL VAUGHAN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/06/1621 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/06/1526 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/07/141 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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08/10/138 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR CAMERON / 01/10/2013

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18/06/1318 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/07/122 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/08/1115 August 2011 RETURN OF PURCHASE OF OWN SHARES

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15/08/1115 August 2011 15/08/11 STATEMENT OF CAPITAL GBP 63

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21/06/1121 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/07/1014 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR GREGOR CAMERON

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/06/0911 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/06/0819 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/06/0626 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF

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01/08/051 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/06/044 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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02/07/032 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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19/06/0219 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/02/027 February 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02

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18/12/0118 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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25/06/0125 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 COMPANY NAME CHANGED WORLD'S END MUSIC LIMITED CERTIFICATE ISSUED ON 15/02/01

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW SECRETARY APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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03/06/993 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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