WORLDBASE LIMITED

Company number 06879403 ·

Active

64 filings

Date Filing
8 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
4 Jun 2025 Second filing of Confirmation Statement dated 2024-04-16 · 3 pages View document
26 May 2025 Notification of Eloise Briggs as a person with significant control on 2023-10-01 · 2 pages View document
26 May 2025 Appointment of Mrs Helen Chappelow as a director on 2023-10-01 · 2 pages View document
26 May 2025 Appointment of Miss Eloise Briggs as a director on 2023-10-01 · 2 pages View document
26 May 2025 Statement of capital following an allotment of shares on 2023-10-01 · 3 pages View document
26 May 2025 Change of details for Mr Richard Briggs as a person with significant control on 2023-10-01 · 2 pages View document
26 May 2025 Notification of Holly Alexandra Briggs as a person with significant control on 2023-10-01 · 2 pages View document
26 May 2025 Notification of Helen Chappelow as a person with significant control on 2023-10-01 · 2 pages View document
26 May 2025 Appointment of Miss Holly Alexandra Briggs as a director on 2023-10-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIGGS / 01/01/2014 View document
18 Jun 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
10 Dec 2013 PREVEXT FROM 30/04/2013 TO 30/09/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Jun 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER View document
25 Feb 2013 SECRETARY APPOINTED MRS HELEN CHAPPELOW View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM LILEY HALL LILEY LANE MIRFIELD WEST YORKSHIRE WF14 8EB UNITED KINGDOM View document
22 Jan 2013 DIRECTOR APPOINTED RICHARD BRIGGS View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM OAKWOOD 104 PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0TA View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
8 Jun 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
23 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
23 Dec 2009 DIRECTOR APPOINTED JOHN TURNER View document
30 Apr 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document