WS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/06/171 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 20/02/1720 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/01/176 January 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/12/1619 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1619 December 2016 | COMPANY NAME CHANGED WORLDSTORES LIMITED CERTIFICATE ISSUED ON 19/12/16 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 3RD FLOOR, BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN ENGLAND |
| 13/12/1613 December 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/162 November 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 11564.64 |
| 07/09/167 September 2016 | ARTICLES OF ASSOCIATION |
| 23/08/1623 August 2016 | ARTICLES OF ASSOCIATION |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR TIM CAMPBELL |
| 12/08/1612 August 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIS |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 8TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS |
| 29/01/1629 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 10752.89 |
| 29/12/1529 December 2015 | ADOPT ARTICLES 23/11/2015 |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039097720004 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039097720003 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MARK WILLIAM EVANS |
| 11/02/1511 February 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | ADOPT ARTICLES 29/10/2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PETER ANTHONY BAINES |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR DAVID VINCENT REIS |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN |
| 13/11/1413 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 9800.80 |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 13/11/1413 November 2014 | 29/10/2014 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039097720002 |
| 14/02/1414 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MARC FOURNIER |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MURRAY / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEREMY TUCKER / 24/10/2013 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MURRAY / 24/10/2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 2ND FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS UNITED KINGDOM |
| 11/09/1311 September 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 8012.50 |
| 11/09/1311 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/01/139 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/133 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/12/1123 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN |
| 20/07/1120 July 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 19/07/1119 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 6987.60 |
| 19/07/1119 July 2011 | ADOPT ARTICLES 06/07/2011 |
| 19/07/1119 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 6830.60 |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 15/02/1115 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 15/02/1115 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 28/01/1128 January 2011 | SOLVENCY STATEMENT DATED 28/01/11 |
| 28/01/1128 January 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/01/2011 |
| 28/01/1128 January 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 5899.7 |
| 28/01/1128 January 2011 | STATEMENT BY DIRECTORS |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MURRAY / 04/01/2011 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MURRAY / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY TUCKER / 04/01/2011 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MURRAY / 07/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY TUCKER / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR MARK EVANS |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/07/0924 July 2009 | SUB DIV 30/06/2009 |
| 24/07/0924 July 2009 | S-DIV CONVE |
| 04/03/094 March 2009 | S-DIV |
| 04/03/094 March 2009 | SUBDIVISION 31/01/2009 |
| 04/03/094 March 2009 | �4998 OF ACCUMELATED RESERVE BE CAPITALISED 31/01/2009 |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MURRAY / 01/10/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | COMPANY NAME CHANGED VENTUREMATCH LIMITED CERTIFICATE ISSUED ON 26/09/07 |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | 178 21/10/06 |
| 27/11/0627 November 2006 | 178 21/10/06 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 27 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE NG24 1BA |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 12/10/0112 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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