| Date | Description |
|---|
| 2024-06-10 |
insert registration_number 09319107 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
delete address St Clare House, 30-33 Minories, London EC3N 1PE |
| 2024-03-13 |
delete registration_number 08294942 |
| 2024-03-13 |
delete registration_number 311507 |
| 2024-03-13 |
delete terms_pages_linkeddomain world-first.co.uk |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-13 |
insert address Victoria House, Toward Road, Sunderland, SR1 2QF |
| 2022-08-13 |
insert phone 0800 458 0463 |
| 2022-08-13 |
insert registration_number 05399196 |
| 2022-08-13 |
insert registration_number 610022 |
| 2022-04-12 |
delete general_emails in..@world-first.co.uk |
| 2022-04-12 |
delete address Tourism House
Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS |
| 2022-04-12 |
delete email in..@world-first.co.uk |
| 2022-04-12 |
delete phone 01392 287 418 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BRIAN HEWSON / 11/03/2019 |
| 2019-03-19 |
update statutory_documents SECRETARY APPOINTED JAMES BRIAN HEWSON |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN HEWSON / 11/03/2019 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE NORTH |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE NORTH |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRIAN HEWSON |
| 2018-01-31 |
update statutory_documents CESSATION OF JAMES BRIAN HEWSON AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-10 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-08 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-10-31 |
delete terms_pages_linkeddomain sagepay.com |
| 2015-10-31 |
insert address 3B Restormel Ind Estate
Liddicoat Road
Lostwithial
Cornwall
PL22 0HG |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
insert general_emails in..@world-first.co.uk |
| 2015-08-07 |
insert email in..@world-first.co.uk |
| 2015-07-10 |
delete general_emails en..@financial-ombudsman.org.uk |
| 2015-07-10 |
delete general_emails ma..@oneclaims.com |
| 2015-07-10 |
delete address 1-4 Limes Court, Conduit Lane, Hoddesdon, Herts, EN11 8EP |
| 2015-07-10 |
delete address Berkeley House, Hunts Rise, South Marston Park, Swindon, SN3 4TG |
| 2015-07-10 |
delete address Gemini House
Hargreaves Road
Swindon
SN25 5AZ |
| 2015-07-10 |
delete address Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ |
| 2015-07-10 |
delete address Mondial House, 102 George Street, Croydon, CR9 1AJ |
| 2015-07-10 |
delete address PO Box 1900, Croydon, CR90 9BA |
| 2015-07-10 |
delete address South Quay Plaza, 183 Marsh Wall, London, E14 9SR |
| 2015-07-10 |
delete email en..@financial-ombudsman.org.uk |
| 2015-07-10 |
delete email ma..@oneclaims.com |
| 2015-07-10 |
delete email tr..@allianz-assistance.co.uk |
| 2015-07-10 |
delete phone +44 (0) 1992 454263 |
| 2015-07-10 |
delete phone +44 (0) 20 8666 9221 |
| 2015-07-10 |
delete phone 01992 454256 |
| 2015-07-10 |
delete phone 020 8603 9958 |
| 2015-07-10 |
delete phone 0844 324 8339 |
| 2015-07-10 |
delete phone 0844 334 0155 |
| 2015-07-10 |
delete phone 0845 080 1800 |
| 2015-07-10 |
delete phone 08450 264 264 |
| 2015-07-10 |
delete registration_number 202039 |
| 2015-07-10 |
delete registration_number 308041 |
| 2015-07-10 |
delete registration_number 311909 |
| 2015-07-10 |
delete registration_number 502325 |
| 2015-07-10 |
delete registration_number 5288164 |
| 2015-07-10 |
delete terms_pages_linkeddomain azgatravelclaims.com |
| 2015-07-10 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2015-07-10 |
delete terms_pages_linkeddomain oneclaims.com |
| 2015-07-10 |
insert about_pages_linkeddomain facebook.com |
| 2015-07-10 |
insert about_pages_linkeddomain twitter.com |
| 2015-07-10 |
insert address St Clare House, 30-33 Minories, London EC3N 1PE |
| 2015-07-10 |
insert address Tourism House
Woodwater Park
,Pynes Hill
Exeter
Devon
EX2 5WS |
| 2015-07-10 |
insert address registered to 98 Station Road, Sidcup, Kent DA15 7BY |
| 2015-07-10 |
insert alias CheapTravelInsurance.com and Grovelawn Limited |
| 2015-07-10 |
insert contact_pages_linkeddomain facebook.com |
| 2015-07-10 |
insert contact_pages_linkeddomain twitter.com |
| 2015-07-10 |
insert index_pages_linkeddomain facebook.com |
| 2015-07-10 |
insert index_pages_linkeddomain twitter.com |
| 2015-07-10 |
insert phone 01392 287 418 |
| 2015-07-10 |
insert registration_number 05030300 |
| 2015-07-10 |
insert registration_number 05288164 |
| 2015-07-10 |
insert registration_number 08294942 |
| 2015-07-10 |
insert registration_number 311507 |
| 2015-07-10 |
insert terms_pages_linkeddomain facebook.com |
| 2015-07-10 |
insert terms_pages_linkeddomain twitter.com |
| 2015-07-10 |
insert terms_pages_linkeddomain world-first.co.uk |
| 2015-07-10 |
insert terms_pages_linkeddomain worldnomads.com |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-16 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN HEWSON / 30/01/2015 |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete source_ip 77.68.54.204 |
| 2014-04-21 |
insert contact_pages_linkeddomain google.com |
| 2014-04-21 |
insert source_ip 78.129.245.169 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-06 |
delete phone 01793 838118 |
| 2014-03-06 |
insert phone 0844 324 8339 |
| 2014-02-10 |
delete phone +44 (0) 1454 643 387 |
| 2014-02-10 |
insert phone +44 (0) 1992 454263 |
| 2014-02-10 |
insert phone 0844 334 0155 |
| 2014-02-10 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN HEWSON / 30/01/2014 |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN NORTH / 30/01/2014 |
| 2014-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HELEN NORTH / 30/01/2014 |
| 2013-12-01 |
delete address 5th Floor, Alpha House, 24a Lime Street, London, EC3M 7HS |
| 2013-12-01 |
delete registration_number FC02197 |
| 2013-12-01 |
insert registration_number 202039 |
| 2013-12-01 |
insert registration_number 308041 |
| 2013-10-14 |
delete index_pages_linkeddomain addthis.com |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update website_status ServerDown => OK |
| 2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-06-01 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-11 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-08 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-23 |
delete phone 07966 022791 |
| 2012-12-23 |
insert address Berkeley House
Hunts Rise
South Marston Park
Swindon
SN3 4TG |
| 2012-12-23 |
insert phone 01793 838118 |
| 2012-12-11 |
delete phone 01793 707564 |
| 2012-12-11 |
insert phone 07966 022791 |
| 2012-10-24 |
delete phone +44 (0) 20 8603 9804 |
| 2012-10-24 |
delete phone 0844 338 6303 |
| 2012-10-24 |
delete phone 0845 609 8864 |
| 2012-10-24 |
delete phone 0845 618 0344 |
| 2012-10-24 |
insert address 1-4 Limes Court, Conduit Lane, Hoddesdon, Herts, EN11 8EP |
| 2012-10-24 |
insert address 5th Floor, Alpha House, 24a Lime Street, London EC3M 7HS |
| 2012-10-24 |
insert address Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ |
| 2012-10-24 |
insert email ma..@oneclaims.com |
| 2012-10-24 |
insert phone +44 (0) 1454 643 387 |
| 2012-10-24 |
insert phone 01992 454256 |
| 2012-10-24 |
delete email tr..@mondial-assistance.co.uk |
| 2012-10-24 |
insert email tr..@allianz-assistance.co.uk |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-08-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN NORTH / 30/01/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |