HISTORYWORLD LIMITED

03938347
1 ST HELENA TERRACE RICHMOND SURREY TW9 1NR

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 8 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 accounts Annual Accounts 8 Buy now
08 Jun 2022 officers Termination of appointment of director (Bamber Gascoigne) 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 8 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 8 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 8 Buy now
10 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 9 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 accounts Annual Accounts 9 Buy now
06 Mar 2016 annual-return Annual Return 9 Buy now
08 Oct 2015 accounts Annual Accounts 9 Buy now
06 Mar 2015 annual-return Annual Return 9 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
06 Mar 2014 annual-return Annual Return 9 Buy now
20 Sep 2013 accounts Annual Accounts 8 Buy now
04 Mar 2013 annual-return Annual Return 9 Buy now
04 Mar 2013 officers Termination of appointment of director (Christopher Mcmahon) 1 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
06 Mar 2012 annual-return Annual Return 10 Buy now
27 May 2011 accounts Annual Accounts 8 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Ian Carrano) 1 Buy now
04 Mar 2011 annual-return Annual Return 11 Buy now
04 Aug 2010 accounts Annual Accounts 8 Buy now
19 Mar 2010 annual-return Annual Return 19 Buy now
19 Mar 2010 officers Change of particulars for director (Christopher Mcmahon) 2 Buy now
19 Mar 2010 officers Change of particulars for director (John Peter Donebauer) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Bamber Gascoigne) 2 Buy now
15 Sep 2009 accounts Annual Accounts 8 Buy now
18 Mar 2009 annual-return Return made up to 02/03/09; full list of members 17 Buy now
29 May 2008 accounts Annual Accounts 8 Buy now
13 Mar 2008 annual-return Return made up to 02/03/08; full list of members 17 Buy now
25 Jul 2007 accounts Annual Accounts 8 Buy now
13 Apr 2007 capital Ad 11/11/06-30/11/06 £ si 2215@.1 5 Buy now
29 Mar 2007 annual-return Return made up to 02/03/07; change of members 8 Buy now
16 Mar 2006 annual-return Return made up to 02/03/06; full list of members 14 Buy now
15 Mar 2006 accounts Annual Accounts 8 Buy now
05 Apr 2005 accounts Annual Accounts 8 Buy now
11 Mar 2005 annual-return Return made up to 02/03/05; no change of members 9 Buy now
13 Mar 2004 annual-return Return made up to 02/03/04; no change of members 9 Buy now
09 Mar 2004 accounts Annual Accounts 4 Buy now
08 Mar 2004 address Registered office changed on 08/03/04 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3ND 1 Buy now
22 Nov 2003 officers New secretary appointed 2 Buy now
15 Jul 2003 accounts Annual Accounts 5 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
22 May 2003 annual-return Return made up to 02/03/03; full list of members 21 Buy now
23 Oct 2002 capital Ad 21/05/02--------- £ si 1147@.1=114 £ ic 5385/5499 4 Buy now
23 Oct 2002 capital Ad 12/01/01--------- £ si 1150@1 7 Buy now
23 Oct 2002 capital Ad 01/07/02--------- £ si 3853@.1=385 £ ic 5000/5385 4 Buy now
23 Oct 2002 capital Ad 15/12/00--------- £ si 3850@1 3 Buy now
21 Oct 2002 accounts Annual Accounts 4 Buy now
14 Aug 2002 resolution Resolution 38 Buy now
14 Aug 2002 capital S-div 21/05/02 1 Buy now
26 Jul 2002 annual-return Return made up to 02/03/02; full list of members 18 Buy now
24 Apr 2002 resolution Resolution 3 Buy now
26 Mar 2002 capital Nc inc already adjusted 06/04/00 1 Buy now
26 Mar 2002 resolution Resolution 1 Buy now
05 Nov 2001 accounts Annual Accounts 2 Buy now
11 Apr 2001 annual-return Return made up to 02/03/01; full list of members 15 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
09 Mar 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
12 Apr 2000 address Registered office changed on 12/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR 1 Buy now
06 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2000 officers Secretary resigned 2 Buy now
06 Apr 2000 officers Director resigned 2 Buy now
06 Apr 2000 officers New secretary appointed 2 Buy now
06 Apr 2000 officers New director appointed 2 Buy now
06 Apr 2000 officers New director appointed 2 Buy now
02 Mar 2000 incorporation Incorporation Company 11 Buy now