WORLD WIDE CORPORATE COMMUNICATIONS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-07-08 delete address BROOK HOUSE JOHN O GAUNTS TRADING ESTATE, LEEDS ROAD ROTHWELL LEEDS ENGLAND LS26 0JB
2018-07-08 insert address UNIT 7 MADISON COURT GEORGE MANN ROAD LEEDS ENGLAND LS10 1DX
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-08 update reg_address_care_of KAREN HAYES => null
2018-07-08 update registered_address
2018-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM C/O KAREN HAYES BROOK HOUSE JOHN O GAUNTS TRADING ESTATE, LEEDS ROAD ROTHWELL LEEDS LS26 0JB ENGLAND
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19 delete managingdirector CHRISTOPHER COURTENAY-TAYLOR
2017-01-19 delete otherexecutives CHRISTOPHER COURTENAY-TAYLOR
2017-01-19 delete person CHRISTOPHER COURTENAY-TAYLOR
2017-01-19 insert otherexecutives KAREN YVONNE HAYES
2017-01-19 insert person KAREN YVONNE HAYES
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COURTENAY-TAYLOR
2016-06-30 update statutory_documents DIRECTOR APPOINTED MRS KAREN YVONNE HAYES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12 delete address 103 THE TIMBER YARD DRYSDALE STREET LONDON N1 6ND
2016-02-12 insert address BROOK HOUSE JOHN O GAUNTS TRADING ESTATE, LEEDS ROAD ROTHWELL LEEDS ENGLAND LS26 0JB
2016-02-12 update reg_address_care_of null => KAREN HAYES
2016-02-12 update registered_address
2016-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 103 THE TIMBER YARD DRYSDALE STREET LONDON N1 6ND
2015-11-09 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-09 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-19 update statutory_documents 08/10/15 FULL LIST
2015-09-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-19 update person_identity_version CHRISTOPHER COURTENAY-TAYLOR: 0003 => 0004
2015-08-19 update personal_address This information is on record
2015-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NEIL ROSS / 04/06/2015
2015-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY-TAYLOR / 30/03/2015
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-17 update statutory_documents 08/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 delete chairman RAYMOND JOHN TOWNSEND
2014-03-08 delete otherexecutives RAYMOND JOHN TOWNSEND
2014-03-08 delete person RAYMOND JOHN TOWNSEND
2014-03-08 update number_of_registered_officers 3 => 2
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND TOWNSEND
2013-11-07 delete address 103 THE TIMBER YARD DRYSDALE STREET LONDON ENGLAND N1 6ND
2013-11-07 insert address 103 THE TIMBER YARD DRYSDALE STREET LONDON N1 6ND
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-11 update statutory_documents 08/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-09 update statutory_documents 08/10/12 FULL LIST
2012-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13 update statutory_documents 08/10/11 FULL LIST
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TOWNSEND / 01/10/2011
2011-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY-TAYLOR / 18/07/2011
2011-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM UNIT 30, 10-50 WILLOW STREET LONDON EC2A 4BH UNITED KINGDOM
2010-10-20 update statutory_documents 08/10/10 FULL LIST
2010-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-16 update statutory_documents 08/10/09 FULL LIST
2009-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 21-25 ST ANNES COURT LONDON W1F 0BJ
2007-10-17 update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-11 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-20 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-19 update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-02 update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-21 update statutory_documents DIRECTOR RESIGNED
1999-10-20 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-13 update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-07 update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-03 update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-27 update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents S386 DISP APP AUDS 10/10/94
1994-10-30 update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-10 update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-26 update statutory_documents RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS
1992-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1991-10-21 update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-08-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/90
1990-11-23 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION