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Worldwind Limited

Documents

Total Documents68
Total Pages367

Filing History

4 December 2023Total exemption full accounts made up to 31 March 2023
15 March 2023Confirmation statement made on 3 March 2023 with updates
7 December 2022Total exemption full accounts made up to 31 March 2022
16 March 2022Confirmation statement made on 3 March 2022 with no updates
9 December 2021Total exemption full accounts made up to 31 March 2021
8 March 2021Confirmation statement made on 3 March 2021 with updates
3 March 2021Change of details for Mr Larry Dale Ursich as a person with significant control on 10 November 2020
3 March 2021Cessation of Mary Anne Ursich as a person with significant control on 10 November 2020
6 January 2021Total exemption full accounts made up to 31 March 2020
4 January 2021Satisfaction of charge 1 in full
13 October 2020Change of details for Mary Anne Ursich as a person with significant control on 12 October 2020
13 October 2020Director's details changed for Mr Larry Dale Ursich on 12 October 2020
13 October 2020Change of details for Mr Larry Dale Ursich as a person with significant control on 12 October 2020
13 October 2020Director's details changed for Mary Anne Ursich on 12 October 2020
21 March 2020Confirmation statement made on 3 March 2020 with no updates
19 March 2020Director's details changed for Mary Anne Ursich on 18 March 2020
19 March 2020Change of details for Mary Anne Ursich as a person with significant control on 18 March 2020
16 October 2019Total exemption full accounts made up to 31 March 2019
6 March 2019Confirmation statement made on 3 March 2019 with no updates
24 August 2018Total exemption full accounts made up to 31 March 2018
25 March 2018Confirmation statement made on 3 March 2018 with no updates
30 November 2017Total exemption full accounts made up to 31 March 2017
30 November 2017Total exemption full accounts made up to 31 March 2017
29 March 2017Confirmation statement made on 3 March 2017 with updates
29 March 2017Confirmation statement made on 3 March 2017 with updates
2 December 2016Total exemption small company accounts made up to 31 March 2016
2 December 2016Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
17 December 2015Total exemption small company accounts made up to 31 March 2015
17 December 2015Total exemption small company accounts made up to 31 March 2015
17 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
17 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
17 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
15 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Total exemption small company accounts made up to 31 March 2014
19 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
18 March 2014Group of companies' accounts made up to 31 March 2013
18 March 2014Group of companies' accounts made up to 31 March 2013
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders
26 February 2013Group of companies' accounts made up to 31 March 2012
26 February 2013Group of companies' accounts made up to 31 March 2012
19 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
7 July 2011Particulars of a mortgage or charge / charge no: 1
7 July 2011Particulars of a mortgage or charge / charge no: 1
16 March 2011Termination of appointment of Graham Cowan as a director
16 March 2011Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 16 March 2011
16 March 2011Termination of appointment of Graham Cowan as a director
16 March 2011Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 16 March 2011
9 March 2011Appointment of Mary Anne Ursich as a director
9 March 2011Appointment of Mr Larry Dale Ursich as a director
9 March 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2011
9 March 2011Appointment of Mary Anne Ursich as a director
9 March 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2011
9 March 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2011
9 March 2011Appointment of Mr Larry Dale Ursich as a director
8 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2
8 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2
8 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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