WORLDWIDE ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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22/05/2422 May 2024 Satisfaction of charge 031345860081 in full

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22/05/2422 May 2024 Satisfaction of charge 031345860087 in full

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22/05/2422 May 2024 Satisfaction of charge 031345860088 in full

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22/05/2422 May 2024 Satisfaction of charge 031345860089 in full

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22/05/2422 May 2024 Satisfaction of charge 031345860091 in full

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22/05/2422 May 2024 Satisfaction of charge 031345860085 in full

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Registration of charge 031345860092, created on 2023-10-20

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15/09/2315 September 2023 Registration of charge 031345860091, created on 2023-09-14

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24/08/2324 August 2023 Registration of charge 031345860090, created on 2023-08-24

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02/08/232 August 2023 Registration of charge 031345860087, created on 2023-07-28

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02/08/232 August 2023 Registration of charge 031345860089, created on 2023-07-28

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02/08/232 August 2023 Registration of charge 031345860088, created on 2023-07-28

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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16/11/2116 November 2021 Change of details for Mr Damian Halford as a person with significant control on 2016-04-06

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031345860086

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAMIAN HALFORD / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HALFORD / 11/06/2018

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031345860085

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HALFORD / 16/10/2017

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16/10/1716 October 2017 CESSATION OF BREDA HALFORD AS A PSC

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031345860084

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08/01/168 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/01/159 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031345860083

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19/08/1419 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031345860082

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031345860081

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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17/05/1417 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031345860080

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14/01/1414 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78

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15/01/1315 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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15/12/1115 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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25/01/1125 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAMIAN HALFORD / 01/10/2009

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05/01/105 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HALFORD / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HALFORD / 01/10/2009

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19/08/0919 August 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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08/01/098 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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25/01/0825 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBUROUGH KENT TN11 9BH

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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07/01/057 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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13/02/0413 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0315 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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01/03/031 March 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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23/01/0223 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0113 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/12/015 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0124 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0124 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0124 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 SECRETARY RESIGNED

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04/12/004 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0016 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/12/992 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9930 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9916 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/10/992 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/09/993 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/08/997 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/08/994 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9924 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9924 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/12/989 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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06/02/986 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/01/989 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9719 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 17 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT

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08/09/978 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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19/08/9719 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9717 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9715 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9620 December 1996 S252 DISP LAYING ACC 08/12/96

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20/12/9620 December 1996 S386 DISP APP AUDS 08/12/96

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20/12/9620 December 1996 S366A DISP HOLDING AGM 08/12/96

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20/12/9620 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9612 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9612 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9630 July 1996 REGISTERED OFFICE CHANGED ON 30/07/96 FROM: HARTS COTTAGE PENSHURST TONBRIDGE KENT TN11 8HD

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30/07/9630 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/12/9518 December 1995 NEW SECRETARY APPOINTED

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18/12/9518 December 1995 SECRETARY RESIGNED

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15/12/9515 December 1995 REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 66 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HS

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15/12/9515 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 DIRECTOR RESIGNED

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15/12/9515 December 1995 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 SECRETARY RESIGNED

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04/12/954 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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