WORLDWEAVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/04/2314 April 2023 | Termination of appointment of Laura Jayne Sterling as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 14/04/2314 April 2023 | Termination of appointment of Julie Samantha Cancellara as a secretary on 2023-04-01 |
| 14/04/2314 April 2023 | Cessation of Laura Jayne Sterling as a person with significant control on 2023-04-01 |
| 05/01/235 January 2023 | Termination of appointment of Robert Paul Sterling as a director on 2023-01-05 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-10-31 |
| 30/11/2230 November 2022 | Register inspection address has been changed from Silverwood Sherborne Lane Great Rissington Cheltenham GL54 2LW England to Ashwood the Quarry Brockhampton Cheltenham GL54 5XL |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Notification of Laura Jayne Sterling as a person with significant control on 2022-04-06 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2212 October 2022 | Appointment of Mr Robert Paul Sterling as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Ashwood the Quarry Brockhampton Cheltenham GL54 5XL on 2022-10-12 |
| 05/04/225 April 2022 | Termination of appointment of Robert Paul Sterling as a secretary on 2022-04-05 |
| 05/04/225 April 2022 | Termination of appointment of Robert Paul Sterling as a director on 2022-04-05 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM SILVERWOOD SHERBORNE LANE GREAT RISSINGTON CHELTENHAM GL54 2LW ENGLAND |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 18/04/2018 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND |
| 16/04/1916 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERLING / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STERLING / 15/04/2019 |
| 15/04/1915 April 2019 | SAIL ADDRESS CREATED |
| 08/02/198 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM HALL BARN COTTAGE WINDSOR END BEACONSFIELD HP9 2JW ENGLAND |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 5 ASHENDEN WALK FARNHAM COMMON SLOUGH SL2 3UF ENGLAND |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM INTERNATIONAL HOUSE 124, CROMWELL ROAD KENSINGTON LONDON SW7 4ET |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | SAIL ADDRESS CHANGED FROM: C/O WORLDWEAVER LTD 585 EAST SIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH UNITED KINGDOM |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | SAIL ADDRESS CREATED |
| 31/07/1231 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STERLING / 26/10/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAUL STERLING / 26/10/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM HEATH FARM PINEWOOD STUDIOS IVER HEATH SLOUGH BUCKINGHAMSHIRE SL0 0NH |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STERLING / 26/10/2011 |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STERLING / 19/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0711 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 19 SCOTT CLOSE FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE SL2 3HT |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED WORLDWEAVER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKS SL1 8DF |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/12/971 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | S386 DISP APP AUDS 15/11/96 |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED SUMMERCOMBE OTS NO 51 LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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