WORLDWIDE TIMESHARE HYPERMARKET LIMITED
Company number 03190697
- Company Overview for WORLDWIDE TIMESHARE HYPERMARKET LIMITED (03190697)
- Filing history for WORLDWIDE TIMESHARE HYPERMARKET LIMITED (03190697)
- People for WORLDWIDE TIMESHARE HYPERMARKET LIMITED (03190697)
- Charges for WORLDWIDE TIMESHARE HYPERMARKET LIMITED (03190697)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 09 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 23 Dec 2020 | AD01 | Registered office address changed from Venator House 7 st Stephens Court 17-19 st. Stephens Road Bournemouth BH2 6LA England to Venator House 7 st Stephens Court 15-17 st. Stephens Road Bournemouth BH2 6LA on 23 December 2020 | |
| 01 Dec 2020 | PSC05 | Change of details for Worldwide Group of Companies Ltd as a person with significant control on 1 December 2020 | |
| 01 Dec 2020 | AD01 | Registered office address changed from Venator House 9 st Stephens Court 15/17 st. Stephens Road Bournemouth BH2 6LA to Venator House 7 st Stephens Court 17-19 st. Stephens Road Bournemouth BH2 6LA on 1 December 2020 | |
| 06 Oct 2020 | TM01 | Termination of appointment of Colin John Reynolds as a director on 5 October 2020 | |
| 24 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 10 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 21 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 01 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 10 Feb 2016 | CH01 | Director's details changed for Mr Philip Bertram Watson on 1 February 2016 | |
| 29 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 29 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 29 Jul 2015 | MR04 | Satisfaction of charge 2 in full |