WORLDSPAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Termination of appointment of Jennifer Margaret Jenkins as a director on 2023-07-07 |
| 16/06/2316 June 2023 | Registration of charge 010589320006, created on 2023-06-16 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Re-registration of Memorandum and Articles |
| 24/04/2324 April 2023 | Certificate of re-registration from Public Limited Company to Private |
| 24/04/2324 April 2023 | Re-registration from a public company to a private limited company |
| 24/04/2324 April 2023 | Resolutions |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 14/11/2214 November 2022 | Appointment of Mr Craig Moss as a director on 2022-11-01 |
| 05/11/225 November 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/02/218 February 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, SECRETARY MARTIN NEVIN |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEVIN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MS JENNIFER MARGARET JENKINS |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR MARTIN JAMES NEVIN |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WEST |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MARTIN JAMES NEVIN |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010589320005 |
| 05/05/175 May 2017 | AUDITOR'S RESIGNATION |
| 02/05/172 May 2017 | AUDITOR'S RESIGNATION |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WILCOCK |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED WORLDSPAN INTERNATIONAL PLC CERTIFICATE ISSUED ON 17/10/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/04/1310 April 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANNE HUNT / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | ARTICLES OF ASSOCIATION |
| 05/11/105 November 2010 | ALTER ARTICLES 07/10/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 04/01/2010 |
| 31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/0913 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 51 CONWAY ROAD COLWYN BAY CLWYD LL29 7AW |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | AUDITOR'S RESIGNATION |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/02/908 February 1990 | REREGISTRATION PRI-PLC 08/01/90 |
| 06/02/906 February 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/906 February 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/02/906 February 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/02/906 February 1990 | AUDITORS' REPORT |
| 06/02/906 February 1990 | AUDITORS' STATEMENT |
| 06/02/906 February 1990 | BALANCE SHEET |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/10/8931 October 1989 | £ NC 39600/51480 12/10/89 |
| 31/10/8931 October 1989 | NC INC ALREADY ADJUSTED 12/10/89 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/09/8716 September 1987 | COMPANY NAME CHANGED W.S.I. HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/87 |
| 09/03/879 March 1987 | GAZETTABLE DOCUMENT |
| 25/02/8725 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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