WORLD IN MOTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Andrew James Evans on 2024-12-05 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-06 with updates |
| 09/01/259 January 2025 | Change of details for Mr Andrew James Evans as a person with significant control on 2024-12-05 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Registration of charge 033429960005, created on 2024-07-05 |
| 22/03/2422 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 07/06/237 June 2023 | Registered office address changed from Suite 3, First Floor 11 Cathedral Road Cardiff CF11 9HA Wales to 60-62 Margaret Street London W1W 8TF on 2023-06-07 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Registered office address changed from Suite 3, First Floor Cathedral Road Cardiff CF11 9HA Wales to Suite 3, First Floor 11 Cathedral Road Cardiff CF11 9HA on 2023-01-09 |
| 06/01/236 January 2023 | Registered office address changed from Chancery House 1 Lochaline Street London W6 9SJ to Suite 3, First Floor Cathedral Road Cardiff CF11 9HA on 2023-01-06 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 06/10/226 October 2022 | Termination of appointment of Huw Lloyd as a director on 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Appointment of Mr Huw Lloyd as a director on 2022-04-08 |
| 19/01/2219 January 2022 | Secretary's details changed for Mr Andrew James Evans on 2022-01-19 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Charles Mountifield as a director on 2021-12-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 26/09/2026 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033429960004 |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033429960003 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 24/09/1924 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 14/08/1914 August 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033429960002 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR CHARLES MOUNTIFIELD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR AMDREW JAMES EVANS / 06/12/2016 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/01/1621 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 27/01/1527 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAIGE |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOUNTIFIELD |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DONOGHUE |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EVANS / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES WILLIAM PAIGE / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EVANS / 01/02/2010 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EVANS / 31/03/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MOUNTIFIELD / 31/03/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAIGE / 28/01/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/05/0414 May 2004 | ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | S-DIV 17/03/04 |
| 21/04/0421 April 2004 | SUBDIVISION OF 100 SHAR 17/03/04 |
| 21/04/0421 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0430 March 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 20 EASTCASTLE STREET LONDON W1W 8DB |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 15 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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