THEIRWORLD PROJECTS LIMITED
Company number 04326134 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 27 Oct 2025 | Director's details changed for Gilian Mary Mcneil on 2024-07-05 · 2 pages | View document |
| 4 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 16 Dec 2024 | Director's details changed for Gilian Mary Mcneil on 2024-07-05 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 5 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 19 Jul 2024 | Secretary's details changed for Mr David John Boutcher on 2024-07-05 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr David John Boutcher on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Konrad Caulkett on 2024-07-05 · 2 pages | View document |
| 18 Jul 2024 | Director's details changed for Sarah Jane Brown on 2024-07-05 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Theirworld as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 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 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 7 Nov 2023 | Director's details changed for Konrad Caulkett on 2023-11-07 · 2 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr David John Boutcher on 2023-05-01 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 5 Oct 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 11 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 5 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED KONRAD CAULKETT | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 2 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEIRWORLD | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILIAN MARY MCNEIL / 27/11/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 7 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILIAN MARY MCNEIL / 24/04/2017 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 06/09/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 26/02/2016 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL OF MARYLEBONE | View document |
| 24 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 22/04/2015 | View document |
| 19 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 19 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | COMPANY NAME CHANGED PIGGYBANKKIDS PROJECTS LIMITED CERTIFICATE ISSUED ON 22/11/13 | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 04/12/2012 | View document |
| 12 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 12 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 24 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 27 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD PAUL OF MARYLEBONE / 21/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILIAN MARY MCNEIL / 21/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROWN / 21/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOUTCHER / 21/11/2009 | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE | View document |
| 2 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | COMPANY NAME CHANGED PIGGYBANKKIDS LIMITED CERTIFICATE ISSUED ON 23/04/02 | View document |
| 11 Feb 2002 | COMPANY NAME CHANGED RBCO 382 LIMITED CERTIFICATE ISSUED ON 11/02/02 | View document |
| 21 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |