| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESTAN FUAD BEZMEN / 22/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESTAN FUAD BEZMEN / 01/08/2023 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED DESTAN FUAD BEZMEN |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA COATES |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK PUPKE |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTRELL |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BACON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED DIRK PUPKE |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER YOUNG |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GUY YOUNG |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-23 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 29/07/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL |
| 2015-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-05 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-10 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 0.01 |
| 2013-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 08/11/13 |
| 2013-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2013 |
| 2013-11-28 |
update statutory_documents REDUCE SHARE PREM A/C TO NIL 19/11/2013 |
| 2013-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB |
| 2013-06-23 |
insert address CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 2013-06-23 |
update registered_address |
| 2013-02-20 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents SECRETARY APPOINTED ROBERT ARTHUR BACON |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAM YIM |
| 2012-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
AIRE VALLEY BUSINESS CENTRE
LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3BB |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED DOW PETER FAMULAK |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG |
| 2012-02-17 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011 |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CHAN |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED SPENCER THEODORE FUNG |
| 2011-02-24 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011 |
| 2010-11-17 |
update statutory_documents ADOPT ARTICLES 06/10/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010 |
| 2010-08-19 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 1020.42 |
| 2010-06-16 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LISTER / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 01/02/2009 |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHEN JEANG |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEN JEANG / 31/08/2007 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 31/08/2007 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAN / 31/08/2007 |
| 2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 11/03/2008 |
| 2008-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEN JEANG / 18/02/2008 |
| 2007-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-07 |
update statutory_documents S-DIV
21/07/06 |
| 2006-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/06 |
| 2006-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
KINGS COURT
12 KING STREET
LEEDS
WEST YORKSHIRE LS1 2HL |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents COMPANY NAME CHANGED
WORLD TOTAL LIMITED
CERTIFICATE ISSUED ON 26/07/06 |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |