WORLD GROUP (WG) LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-15 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-15 with no updates

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/02/155 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/01/1423 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/02/117 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIFFORD SPOONER / 11/12/2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY JEFFREY BYRNE

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/02/1012 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIFFORD SPOONER / 11/10/2009

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/04/0729 April 2007 SECRETARY RESIGNED

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29/04/0729 April 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: LANCASTER HOUSE LANCASTER STREET CARLISLE CUMBRIA CA1 1TF

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14/02/0414 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 AUDITOR'S RESIGNATION

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04/02/034 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 SECRETARY RESIGNED

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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21/01/9921 January 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 NEW SECRETARY APPOINTED

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21/01/9921 January 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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