WORLD LIMITED

Company number 03734713 ·

Active

83 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Apr 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O THE D GROUP 23 GRAFTON STREET LONDON W1S 4EY View document
11 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
6 Dec 2011 DIRECTOR APPOINTED PETER FERNANDEZ View document
5 Dec 2011 APPOINTMENT TERMINATED, SECRETARY WSC SECRETARIAL SERVICES LIMITED View document
5 Dec 2011 SECRETARY APPOINTED VIVIEN FERNANDEZ View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 May 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Jun 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
28 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSC SECRETARIAL SERVICES LIMITED / 17/03/2010 View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 May 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
24 May 2006 LOCATION OF DEBENTURE REGISTER View document
24 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: C/O THE D GROUP 13 THE IVORY HOUSE ST. KATHERINE DOCKS LONDON E1W 1BN View document
24 May 2006 LOCATION OF REGISTER OF MEMBERS View document
24 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Jun 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
2 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY View document
19 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O WILLIAM STURGES & CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY View document
26 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
27 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
22 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
20 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
23 Jan 2001 S366A DISP HOLDING AGM 03/01/01 View document
23 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 03/01/01 View document
12 Apr 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
23 Apr 1999 DIRECTOR RESIGNED View document
23 Apr 1999 SECRETARY RESIGNED View document
23 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Apr 1999 NEW SECRETARY APPOINTED View document
17 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document