WORKING TRAVEL GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 11/07/2411 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 10000.00 |
| 03/07/193 July 2019 | ADOPT ARTICLES 31/12/2018 |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED CHANGING WORLDS LIMITED CERTIFICATE ISSUED ON 31/01/19 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 02/07/172 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR JAMES BURTON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GILL |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 11 DOCTORS LANE CHALDON CATERHAM SURREY CR3 5AE |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GILL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILL / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH GILL / 09/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: LITTLE BRAY 11 DOCTORS LANE CHALDON CATERHAM SURREY CR3 5AE |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/05/013 May 2001 | S366A DISP HOLDING AGM 24/04/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 14A HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 11/08/9911 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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