About

Registered Number: 02295449
Date of Incorporation: 13/09/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Arctic House, 8 Bolters Lane, Banstead, Surrey, SM7 2AR

 

Having been setup in 1988, Discover the World Ltd are based in Surrey, it has a status of "Active". Discover the World Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURLEPA, Paul Andrzej 11 April 2016 - 1
HANCOCK, Georgina 18 May 2015 - 1
PARRY, Robin William 10 August 2020 - 1
STACEY, Clive Lindsay N/A - 1
STACEY, Daniel Clive James 18 May 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 06 January 2020
MR01 - N/A 02 October 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 18 January 2017
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 25 January 2016
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 28 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 25 January 2011
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AP01 - Appointment of director 14 December 2009
RESOLUTIONS - N/A 14 October 2009
MISC - Miscellaneous document 14 October 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 October 2009
CAP-SS - N/A 14 October 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
AA - Annual Accounts 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
363a - Annual Return 22 January 2007
287 - Change in situation or address of Registered Office 15 December 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 06 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 26 January 2004
395 - Particulars of a mortgage or charge 28 July 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 28 January 2003
363s - Annual Return 06 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 23 February 2001
363s - Annual Return 14 January 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 27 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 17 January 1997
AA - Annual Accounts 19 February 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 14 February 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1994
288 - N/A 21 July 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 19 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 26 September 1991
RESOLUTIONS - N/A 18 January 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
288 - N/A 25 January 1990
RESOLUTIONS - N/A 21 January 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
PUC 2 - N/A 16 January 1990
CERTNM - Change of name certificate 30 May 1989
CERTNM - Change of name certificate 30 May 1989
NEWINC - New incorporation documents 13 September 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2019 Outstanding

N/A

Margin deposit charge agreement 09 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.