WORLDBASICS CAPITAL LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewRegistered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX England to 28 Delaware Road Coventry CV3 6LX on 2025-09-17

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-06 with updates

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08/08/258 August 2025 NewDirector's details changed for Mr Walter Ceglia on 2025-07-06

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08/08/258 August 2025 NewChange of details for Mr Walter Ceglia as a person with significant control on 2025-07-06

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08/08/258 August 2025 NewDirector's details changed for Mr Sebastien Laurent Emmanuel Buhour on 2025-07-06

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01/08/251 August 2025 NewNotification of Wbc Top Ltd as a person with significant control on 2025-07-28

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01/08/251 August 2025 NewCessation of Worldbasics & Cos Ltd as a person with significant control on 2025-07-28

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18/07/2518 July 2025 Satisfaction of charge 096740820001 in full

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18/07/2518 July 2025 Satisfaction of charge 096740820002 in full

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18/07/2518 July 2025 Satisfaction of charge 096740820004 in full

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/07/2130 July 2021 Registration of charge 096740820005, created on 2021-07-29

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16/07/2116 July 2021 Confirmation statement made on 2021-07-06 with no updates

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16/07/2116 July 2021 Change of details for Mr Walter Ceglia as a person with significant control on 2021-07-13

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16/07/2116 July 2021 Director's details changed for Mr Walter Ceglia on 2021-07-13

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/01/2116 January 2021 30/04/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM SOMER VALLEY ENTERPRISE PARK OLD MILLS PAULTON BRISTOL BS39 7SX ENGLAND

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096740820004

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096740820003

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 30/04/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 PREVSHO FROM 31/07/2017 TO 30/04/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096740820002

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1631 July 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 14 ALDERMAN WAY WESTON UNDER WETHERLEY LEAMINGTON SPA WARWICKSHIRE CV33 9GB UNITED KINGDOM

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096740820001

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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