WORLD OF SWEETS (HANCOCKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Statement of company's objects |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Registration of charge 008680970027, created on 2023-08-09 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 26/06/2326 June 2023 | Cessation of Hancocks Holdings Limited as a person with significant control on 2023-06-15 |
| 26/06/2326 June 2023 | Notification of World of Sweets Group Limited as a person with significant control on 2023-06-15 |
| 24/06/2324 June 2023 | Satisfaction of charge 008680970026 in full |
| 24/06/2324 June 2023 | Satisfaction of charge 008680970024 in full |
| 24/06/2324 June 2023 | Satisfaction of charge 008680970025 in full |
| 24/06/2324 June 2023 | Satisfaction of charge 008680970023 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 008680970022 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 21 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 20 in full |
| 25/03/2225 March 2022 | Appointment of Mr Richard John Norbury as a director on 2022-03-01 |
| 21/12/2121 December 2021 | Registration of charge 008680970026, created on 2021-12-17 |
| 01/12/211 December 2021 | Certificate of change of name |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008680970024 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEHA MADHU |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VISHAL MADHU |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERLEY |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANCOCKS HOLDINGS LIMITED |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008680970023 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED NEHA MADHU |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD GARNER |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARNER |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR VISHAL MADHU |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008680970022 |
| 09/07/139 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HANCOCK |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR JONATHAN FITZGERALD SUMMERLEY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HANCOCK |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANCOCK |
| 09/01/139 January 2013 | DIRECTOR APPOINTED RICHARD JAMES GARNER |
| 10/12/1210 December 2012 | ADOPT ARTICLES 16/11/2012 |
| 10/12/1210 December 2012 | SECT 190, DIR AUTHORISED TO PROVIDE LOANS 16/11/2012 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 26/11/1226 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA VICTORIA SEDDON / 01/06/2012 |
| 12/07/1212 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR RICHARD JAMES GARNER |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MCDONALD |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCDONALD |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HANCOCK / 01/12/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HANCOCK / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER HANCOCK / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BAIRD MCDONALD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BAIRD MCDONALD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WATSON / 30/11/2009 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED AMANDA VICTORIA SEDDON |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED DEBORAH ANN HANCOCK |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRITTLE |
| 21/10/0821 October 2008 | ADOPT ARTICLES 14/10/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | AUDITOR'S RESIGNATION |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 30/12/02 TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 22/06/9522 June 1995 | |
| 22/06/9522 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 29/12/94 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: BELTON ROAD WEST LOUGHBOROUGH INDUSTRIAL ESTATE LOUGHBOROUGH LEICESTERSHIRE LE11 0TR |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED R.E.& B.HANCOCK LIMITED CERTIFICATE ISSUED ON 20/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/08/947 August 1994 | AUDITOR'S RESIGNATION |
| 07/08/947 August 1994 | Auditor's resignation |
| 28/07/9428 July 1994 | RETURN MADE UP TO 17/06/94; CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | |
| 18/05/9418 May 1994 | Full group accounts made up to 1993-12-30 |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/12/93 |
| 18/05/9418 May 1994 | Full group accounts made up to 1993-12-30 |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | |
| 15/02/9415 February 1994 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/01/948 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12 |
| 21/09/9321 September 1993 | Full group accounts made up to 1992-12-31 |
| 21/09/9321 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | Full group accounts made up to 1992-12-31 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/06/9316 June 1993 | |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | |
| 27/01/9327 January 1993 | POS 21/12/92 |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | Resolutions |
| 27/01/9327 January 1993 | £ IC 354375/347775 21/12/92 £ SR [email protected]=6600 |
| 23/11/9223 November 1992 | |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE EXT FROM 24/12 TO 31/12 |
| 02/07/922 July 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | |
| 03/04/923 April 1992 | Full group accounts made up to 1991-12-24 |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/12/91 |
| 03/04/923 April 1992 | Full group accounts made up to 1991-12-24 |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | Full group accounts made up to 1990-12-24 |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/12/90 |
| 25/10/9125 October 1991 | Full group accounts made up to 1990-12-24 |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 17/06/91; CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | Full group accounts made up to 1989-12-24 |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/12/89 |
| 06/11/906 November 1990 | Full group accounts made up to 1989-12-24 |
| 06/11/906 November 1990 | |
| 19/05/9019 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9019 May 1990 | |
| 30/01/9030 January 1990 | |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | Full group accounts made up to 1988-12-24 |
| 16/01/9016 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/12/88 |
| 16/01/9016 January 1990 | Full group accounts made up to 1988-12-24 |
| 20/11/8920 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | |
| 19/12/8819 December 1988 | |
| 19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | |
| 16/12/8816 December 1988 | RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS |
| 09/11/889 November 1988 | Full group accounts made up to 1987-12-24 |
| 09/11/889 November 1988 | Full group accounts made up to 1987-12-24 |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 24/12/87 |
| 08/04/888 April 1988 | |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | |
| 08/01/888 January 1988 | RETURN MADE UP TO 11/09/87; NO CHANGE OF MEMBERS |
| 05/12/875 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/875 December 1987 | |
| 09/11/879 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 24/12/86 |
| 09/11/879 November 1987 | Full group accounts made up to 1986-12-24 |
| 09/11/879 November 1987 | Full group accounts made up to 1986-12-24 |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | |
| 17/03/8717 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | |
| 13/03/8713 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/85 |
| 13/03/8713 March 1987 | Group of companies' accounts made up to 1985-12-24 |
| 13/03/8713 March 1987 | Group of companies' accounts made up to 1985-12-24 |
| 10/11/8610 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 15 WEEKS |
| 23/09/8623 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | |
| 09/07/869 July 1986 | |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company