WOMAD LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Accounts for a small company made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/08/1521 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/09/142 September 2014 DIRECTOR APPOINTED MR CHRIS PIKE

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21/08/1421 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/08/1327 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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27/08/1327 August 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES HATCHMAN / 24/08/2013

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/08/1224 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGHTSON

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARION WRIGHTSON / 27/07/2010

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05/08/105 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/08/094 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR KAREN GUMM

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY KAREN GUMM

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13/10/0813 October 2008 SECRETARY APPOINTED DAVID CHARLES HATCHMAN

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28/07/0828 July 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS BROOMAN

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 DIRECTOR RESIGNED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 DIRECTOR RESIGNED

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/08/007 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 COMPANY NAME CHANGED WORLD IN THE PARK LIMITED CERTIFICATE ISSUED ON 15/02/00

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/08/9910 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/08/985 August 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 NEW SECRETARY APPOINTED

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22/07/9722 July 1997 SECRETARY RESIGNED

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/09/963 September 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 DIRECTOR RESIGNED

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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02/10/952 October 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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16/08/9516 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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05/02/955 February 1995 DIRECTOR'S PARTICULARS CHANGED

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05/02/955 February 1995 DIRECTOR RESIGNED

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19/07/9419 July 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 DIRECTOR RESIGNED

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20/12/9320 December 1993 DIRECTOR RESIGNED

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24/09/9324 September 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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10/08/9310 August 1993 REGISTERED OFFICE CHANGED ON 10/08/93 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE

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22/03/9322 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/08/9213 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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