THEIRWORLD PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Director's details changed for Gilian Mary Mcneil on 2024-07-05 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 05/08/245 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Director's details changed for Konrad Caulkett on 2024-07-05 |
| 19/07/2419 July 2024 | Director's details changed for Mr David John Boutcher on 2024-07-05 |
| 19/07/2419 July 2024 | Secretary's details changed for Mr David John Boutcher on 2024-07-05 |
| 18/07/2418 July 2024 | Director's details changed for Sarah Jane Brown on 2024-07-05 |
| 17/07/2417 July 2024 | Change of details for Theirworld as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 07/11/237 November 2023 | Director's details changed for Konrad Caulkett on 2023-11-07 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Director's details changed for Mr David John Boutcher on 2023-05-01 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 05/10/215 October 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED KONRAD CAULKETT |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEIRWORLD |
| 02/03/182 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILIAN MARY MCNEIL / 27/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILIAN MARY MCNEIL / 24/04/2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 06/09/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 26/02/2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL OF MARYLEBONE |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 22/04/2015 |
| 19/12/1419 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 19/12/1319 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | COMPANY NAME CHANGED PIGGYBANKKIDS PROJECTS LIMITED CERTIFICATE ISSUED ON 22/11/13 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 04/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 12/12/1112 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/11/0927 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD PAUL OF MARYLEBONE / 21/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 21/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOUTCHER / 21/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILIAN MARY MCNEIL / 21/11/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE |
| 02/12/082 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/022 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED PIGGYBANKKIDS LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED RBCO 382 LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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