ALTEREDWORLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2026 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/12/1928 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM GILBERT |
| 27/01/1827 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 103 GROUND FLOOR WIGHTMAN ROAD LONDON N4 1RJ |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CHARLES GILBERT / 19/04/2012 |
| 12/04/1212 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GILBERT / 05/09/2011 |
| 18/04/1118 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GILBERT / 21/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | DISS40 (DISS40(SOAD)) |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 04/04/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GILBERT / 04/04/2009 |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM GROUND FLOOR 103 WIGHTMAN ROAD LONDON N4 1RJ |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 6 BURGOYNE ROAD FLAT 3 LONDON N4 1AD |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 6 6C BURGOYNE ROAD LONDON N4 1AD |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 36B MARQUIS ROAD LONDON N4 3AP |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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