WORLDBRIDGE CONTAINER LINE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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11/04/2511 April 2025 Cessation of Peter Bennett as a person with significant control on 2016-04-06

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11/04/2511 April 2025 Cessation of Peter Holdsworth as a person with significant control on 2016-04-06

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11/04/2511 April 2025 Notification of M.A. Logistics Limited as a person with significant control on 2016-04-06

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11/04/2511 April 2025 Cessation of Paul Jeffrey Maguire as a person with significant control on 2016-04-06

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07/04/257 April 2025 Annual return made up to 2009-08-16 with full list of shareholders

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04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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29/08/2429 August 2024 Confirmation statement made on 2024-08-15 with no updates

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28/08/2428 August 2024 Director's details changed for Mr Paul Jeffrey Maguire on 2024-08-28

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28/08/2428 August 2024 Director's details changed for Mr Paul Jeffrey Maguire on 2024-08-28

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28/08/2428 August 2024 Director's details changed for Mr Peter Bennett on 2024-08-28

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28/08/2428 August 2024 Change of details for Mr Peter Bennett as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Change of details for Mr Paul Jeffrey Maguire as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Secretary's details changed for Mr Paul Jeffrey Maguire on 2024-08-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 30/06/20 UNAUDITED ABRIDGED

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HOLDSWORTH

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 UNAUDITED ABRIDGED

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/09/1429 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 16/08/2011

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/10/1028 October 2010 16/08/10 NO CHANGES

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/09/0915 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/09/0818 September 2008 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/11/0721 November 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/10/0520 October 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 DIRECTOR RESIGNED

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06/09/046 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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15/03/0415 March 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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20/09/0320 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: ARENDS INTERNATIONAL LTD PO BOX 30 SANKEY VALLEY INDUSTRIAL ESTATE NEWTON-LE-WILLOWS WA12 8DA

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16/08/0216 August 2002 SECRETARY RESIGNED

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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