WORLDWIDE THEATRIX LIMITED


Registered number: 01243405
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Name: WORLDWIDE THEATRIX LIMITED
WORLDWIDE THEATRIX LTD
Address: FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7EA
Incorporation Date: 1976-02-06

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-11-05 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES CS01
2018-11-05 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM34-40 HIGH STREETWANSTEADLONDONE11 2RJ AD01
2018-09-07 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES CS01
2017-10-13 RETURN OF PURCHASE OF OWN SHARES SH03
2017-10-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-10-13 01/09/17 STATEMENT OF CAPITAL GBP 14900 SH06
2016-10-18 APPOINTMENT TERMINATED, DIRECTOR BARBARA CROFT SHARLAND TM01
2016-11-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-10-19 APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT SHARLAND TM01
2015-11-05 23/10/15 FULL LIST AR01
2015-04-16 STATEMENT OF COMPANY'S OBJECTS CC04
2015-11-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-16 ADOPT ARTICLES 23/03/2015 RES01
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CROFT SHARLAND / 23/10/2014 CH01
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CROFT-SHARLAND / 23/10/2014 CH01
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE DEORAH ANN CROFT / 23/10/2014 CH01
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON SHARLAND / 23/10/2014 CH01
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ALEXANDER LUKE SHARLAND / 23/10/2014 CH01
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CROFT-SHARLAND / 23/10/2014 CH01
2014-08-21 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REBECCA LOUISE BUTLER / 31/03/2013 CH01
2014-10-23 23/10/14 FULL LIST AR01
2013-10-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON SHARLAND / 01/09/2013 CH01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CROFT-SHARLAND / 01/09/2013 CH01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA JANE SIMS / 01/09/2013 CH01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE DEORAH ANN CROFT / 01/09/2013 CH01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REBECCA LOUISE BUTLER / 01/09/2013 CH01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CROFT SHARLAND / 01/09/2013 CH01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ALEXANDER LUKE SHARLAND / 01/09/2013 CH01
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REBECCA LOUISE BUTLER / 01/09/2013 CH01
2013-10-28 30/09/13 FULL LIST AR01
2013-10-25 SECRETARY'S CHANGE OF PARTICULARS / SARAH VICTORIA JANE SIMS / 01/09/2013 CH03
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CROFT-SHARLAND / 01/09/2013 CH01
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON SHARLAND / 30/09/2012 CH01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REBECCA LOUISE BUTLER / 30/09/2012 CH01
2012-11-26 30/09/12 NO CHANGES AR01
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ALEXANDER LUKE SHARLAND / 30/09/2012 CH01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-17 30/09/11 FULL LIST AR01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-13 30/09/10 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROFT-SHARLAND / 30/09/2009 CH01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ALEXANDER LUKE SHARLAND / 30/09/2009 CH01
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CROFT SHARLAND / 30/09/2009 CH01
2009-10-21 30/09/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON MARTIN SHARLAND / 30/09/2009 CH01
2009-12-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-23 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-07-17 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FARAGO / 11/07/2008 288c
2007-11-05 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2007-10-05 AD 25/10/06---------£ SI [email protected]=100000£ IC 14900/114900 88(2)R
2007-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-11-16 NC INC ALREADY ADJUSTED20/10/06 123

Last update: 2018-11-22 00:10:15