WORLD OF HEDGES LIMITED


Registered number: 05749212
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Name: WORLD OF HEDGES LIMITED
WORLD OF HEDGES LTD
Address: WISTERIA COTTAGE 1, FLEET STREET HORWICH, BOLTON, BL6 6BA
Incorporation Date: 2006-03-20

Company status: Active


Company Documents

date name form type
2022-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-03-20 CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES CS01
2021-04-26 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES CS01
2021-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-03-25 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES CS01
2019-03-20 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-04-25 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-17 DISS40 (DISS40(SOAD)) DISS40
2017-06-13 FIRST GAZETTE GAZ1
2017-06-15 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2016-05-10 20/03/16 FULL LIST AR01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-05-12 20/03/15 FULL LIST AR01
2015-08-29 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-30 20/03/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-06 30/11/12 TOTAL EXEMPTION SMALL AA
2013-05-01 20/03/13 FULL LIST AR01
2013-05-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-05-01 SAIL ADDRESS CHANGED FROM:C/O B M THOMPSON FCCASUMMERDALE HEAD DYKE LANEPILLINGPRESTONLANCASHIREPR3 6SJENGLAND AD02
2012-07-16 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM27 GREEN ACRES DRIVE, GARSTANGPRESTONLANCASHIREPR3 1RQ AD01
2012-09-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-14 20/03/12 FULL LIST AR01
2012-07-02 PREVSHO FROM 31/03/2012 TO 30/11/2011 AA01
2011-12-13 APPOINTMENT TERMINATED, DIRECTOR VINCENT BIRCH TM01
2011-12-13 DIRECTOR APPOINTED STEPHEN ANTHONY AKEROYD AP01
2011-12-13 APPOINTMENT TERMINATED, DIRECTOR JAMES KIPPAX TM01
2011-12-13 APPOINTMENT TERMINATED, DIRECTOR MARTYN KIPPAX TM01
2011-03-21 20/03/11 FULL LIST AR01
2011-05-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-13 APPOINTMENT TERMINATED, SECRETARY VINCENT BIRCH TM02
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GEORGE KIPPAX / 01/10/2009 CH01
2010-03-23 SAIL ADDRESS CREATED AD02
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRITCHLEY KIPPAX / 01/10/2009 CH01
2010-03-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-24 20/03/10 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NOEL BIRCH / 01/10/2009 CH01
2009-03-24 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-20 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2007-03-22 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-24 NEW DIRECTOR APPOINTED 288a
2006-05-11 AD 20/03/06---------£ SI 999@1=999£ IC 1/1000 88(2)R
2006-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-20 SECRETARY RESIGNED 288b
2006-03-20 DIRECTOR RESIGNED 288b
2006-03-24 NEW DIRECTOR APPOINTED 288a
2006-03-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-29 19:01:13