THE WORLD'S END MAP MAKING COMPANY LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-21 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Director's details changed for Mr Simon James Vernon on 2022-12-01

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2221 December 2022 Change of details for Mr Simon James Vernon as a person with significant control on 2022-12-01

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07/12/227 December 2022 Confirmation statement made on 2022-11-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-11-21 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 31/12/17 UNAUDITED ABRIDGED

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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19/09/1819 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 134 LOTS ROAD LONDON SW10 0RJ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE GLAZE / 03/05/2005

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/01/0424 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 SECRETARY RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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