WORLDMARK INTERNATIONAL LIMITED

SC199083
4 REDWOOD CRESCENT EAST KILBRIDE GLASGOW LANARKSHIRE G74 5PA

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2024 accounts Annual Accounts 19 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jul 2023 accounts Annual Accounts 19 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement 4 Buy now
18 Aug 2022 accounts Annual Accounts 19 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 19 Buy now
19 Nov 2020 accounts Annual Accounts 18 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement 7 Buy now
23 Sep 2019 accounts Annual Accounts 19 Buy now
23 Jan 2019 capital Return of Allotment of shares 12 Buy now
10 Sep 2018 accounts Annual Accounts 19 Buy now
06 Sep 2018 resolution Resolution 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 capital Statement of capital (Section 108) 6 Buy now
31 Oct 2017 insolvency Solvency Statement dated 30/10/17 1 Buy now
31 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2017 resolution Resolution 1 Buy now
26 Oct 2017 capital Return of Allotment of shares 7 Buy now
26 Oct 2017 resolution Resolution 2 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Nader Karama) 1 Buy now
30 Sep 2017 accounts Annual Accounts 19 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Geoffrey Thomas Martin) 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 18 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2016 officers Termination of appointment of director (Charline Zerbinati) 1 Buy now
21 Jun 2016 officers Appointment of director (Mr Michael Andrew Sanderson) 2 Buy now
12 Apr 2016 officers Appointment of secretary (Mr Nader Karama) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Francis Paul Duffin) 1 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Francis Paul Duffin) 1 Buy now
18 Mar 2016 officers Appointment of director (Geoffrey Thomas Martin) 2 Buy now
17 Mar 2016 officers Appointment of director (Charline Zerbinati) 2 Buy now
17 Mar 2016 officers Appointment of director (Derek Cumming) 2 Buy now
17 Mar 2016 officers Appointment of director (Mark Anthony Beckram) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (William Graham) 1 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 16 Buy now
27 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Nov 2014 officers Change of particulars for director (William Graham) 3 Buy now
01 Sep 2014 annual-return Annual Return 8 Buy now
02 May 2014 accounts Annual Accounts 16 Buy now
26 Sep 2013 accounts Annual Accounts 16 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 annual-return Annual Return 17 Buy now
15 Jun 2012 accounts Annual Accounts 16 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
26 Sep 2011 annual-return Annual Return 14 Buy now
19 Jul 2011 officers Change of particulars for director (Francis Paul Duffin) 3 Buy now
19 Jul 2011 officers Change of particulars for director (William Graham) 3 Buy now
19 Jul 2011 officers Change of particulars for secretary (Francis Paul Duffin) 3 Buy now
28 Oct 2010 annual-return Annual Return 16 Buy now
13 Oct 2010 address Move Registers To Sail Company 2 Buy now
13 Oct 2010 address Change Sail Address Company 2 Buy now
14 Jun 2010 accounts Annual Accounts 16 Buy now
10 Oct 2009 accounts Annual Accounts 17 Buy now
29 Sep 2009 annual-return Return made up to 19/08/09; no change of members 6 Buy now
29 Sep 2009 officers Director appointed francis paul duffin 2 Buy now
29 Sep 2009 officers Appointment terminated director john dargan 1 Buy now
08 Jul 2009 accounts Annual Accounts 17 Buy now
08 Jan 2009 annual-return Return made up to 19/08/08; full list of members 7 Buy now
30 Dec 2008 resolution Resolution 24 Buy now
07 Feb 2008 annual-return Return made up to 19/08/07; full list of members 19 Buy now
01 Nov 2007 accounts Annual Accounts 28 Buy now
05 Jul 2007 officers Secretary's particulars changed 1 Buy now
02 Jul 2007 annual-return Return made up to 19/08/06; full list of members; amend 9 Buy now
08 Feb 2007 annual-return Return made up to 19/08/06; full list of members 10 Buy now
07 Feb 2007 mortgage Dec mort/charge ***** 2 Buy now
07 Feb 2007 capital Declaration of assistance for shares acquisition 11 Buy now
07 Feb 2007 capital Declaration of assistance for shares acquisition 11 Buy now
07 Feb 2007 resolution Resolution 8 Buy now
07 Feb 2007 capital Declaration of assistance for shares acquisition 11 Buy now
07 Feb 2007 capital Nc inc already adjusted 18/01/07 2 Buy now
07 Feb 2007 capital Ad 18/01/07--------- £ si 40104000@.5=20052000 £ ic 22698877/42750877 2 Buy now
07 Feb 2007 capital Ad 18/01/07--------- £ si 47496@.5=23748 £ ic 22675129/22698877 2 Buy now
07 Feb 2007 resolution Resolution 6 Buy now
06 Feb 2007 capital Nc inc already adjusted 17/01/07 2 Buy now
06 Feb 2007 resolution Resolution 6 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 mortgage Partic of mort/charge ***** 5 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 32 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 incorporation Memorandum Articles 32 Buy now
17 Jan 2006 miscellaneous Miscellaneous 1 Buy now
16 Jan 2006 resolution Resolution 1 Buy now
09 Nov 2005 annual-return Return made up to 19/08/05; full list of members 7 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers Director resigned 1 Buy now