WORLD OF SELECT LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/11/187 November 2018 | CORPORATE SECRETARY APPOINTED BRIGHTON REGISTRARS LIMITED |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT C MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY UNITED KINGDOM |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM KINGFISHER HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/11/159 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWMAN |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR DIRK JACOBS |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR MANUEL PINON-MARTINEZ |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOWMAN |
| 23/09/1523 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MRS HELEN LOUISE BOWMAN |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWMAN / 14/07/2015 |
| 25/03/1525 March 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CROFTON |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TISH |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED LIVVY'S SELECT LTD CERTIFICATE ISSUED ON 01/07/13 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED OLIVER JOHN CROFTON |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ANDREW BELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR RAYMOND HOWARD TISH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR MARK BOWMAN |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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