WORLDFAST LTD

Company number 06597890 ·

Active

70 filings

Date Filing
15 Apr 2026 Total exemption full accounts made up to 2025-07-30 · 6 pages View document
30 Mar 2026 RP01PSC01 · 3 pages View document
10 Nov 2025 Change of details for a person with significant control · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-24 with updates · 5 pages View document
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
28 Apr 2025 Total exemption full accounts made up to 2024-07-30 · 6 pages View document
22 Apr 2025 Registered office address changed from Supreme House 29-33 Shirley Road Southampton Hampshire SO15 3EW England to Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2025-04-22 · 1 page View document
14 Apr 2025 Cessation of Gary Russell Littlehales as a person with significant control on 2025-04-02 · 1 page View document
14 Apr 2025 Termination of appointment of Gary Russell Littlehales as a director on 2025-04-02 · 1 page View document
11 Apr 2025 Registered office address changed from Unit 2, Empress Heights College Street Southampton SO14 3LA England to Supreme House 29-33 Shirley Road Southampton Hampshire SO15 3EW on 2025-04-11 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
30 Jul 2024 Annual accounts for the year ending 30 July 2024 View accounts
29 Apr 2024 Micro company accounts made up to 2023-07-30 · 3 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
31 Mar 2023 Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to Unit 2, Empress Heights College Street Southampton SO14 3LA on 2023-03-31 · 1 page View document
31 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 6 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jan 2022 Accounts for a dormant company made up to 2021-07-31 · 6 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
4 Nov 2020 Notification of Christopher David Green as a person with significant control on 2020-11-04 · 2 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
12 Jun 2020 31/07/19 TOTAL EXEMPTION FULL View document
27 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
24 Apr 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
1 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
24 Aug 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREEN View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View document
19 Apr 2018 CESSATION OF GARY RUSSELL LITTLEHALES AS A PSC View document
19 Apr 2018 CESSATION OF CHRISTOPHER DAVID GREEN AS A PSC View document
19 Apr 2018 DIRECTOR APPOINTED MS CHENG LAI WEN View document
19 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENG LAI WEN View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GARY LITTLEHALES View document
26 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Oct 2013 PREVEXT FROM 31/05/2013 TO 31/07/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
22 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RUSSELL LITTLEHALES / 23/07/2012 View document
17 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREEN / 23/07/2012 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GREEN / 23/07/2012 View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 160 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1JR UNITED KINGDOM View document
13 Aug 2012 DIRECTOR APPOINTED MR GARY RUSSELL LITTLEHALES View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JANET GREEN View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
31 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
13 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
27 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
20 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View document