World Circuit Ltd

About

Registered Number: 02072285
Date of Incorporation: 10/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 8th Floor 5 Merchant Square, London, W2 1AS,

 

World Circuit Ltd was founded on 10 November 1986, it's status is listed as "Active". The companies directors are listed as O'donnell, Nicola, Sellars, Wendy, Morris, Brian Guy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Brian Guy 02 November 2000 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
O'DONNELL, Nicola 01 October 2001 05 October 2018 1
SELLARS, Wendy N/A 25 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 20 May 2019
AP01 - Appointment of director 03 May 2019
AA - Annual Accounts 18 March 2019
AA01 - Change of accounting reference date 29 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 22 October 2018
PSC02 - N/A 22 October 2018
PSC07 - N/A 22 October 2018
PSC07 - N/A 22 October 2018
TM02 - Termination of appointment of secretary 22 October 2018
AP01 - Appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
AD01 - Change of registered office address 22 October 2018
AP01 - Appointment of director 22 October 2018
AA - Annual Accounts 06 August 2018
PSC01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
CS01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC04 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC04 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
PSC09 - N/A 14 December 2017
AA - Annual Accounts 06 November 2017
CH03 - Change of particulars for secretary 03 February 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 10 December 2012
CH03 - Change of particulars for secretary 06 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 December 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 17 December 2004
AA - Annual Accounts 24 September 2004
363a - Annual Return 15 January 2004
AA - Annual Accounts 06 October 2003
363a - Annual Return 13 December 2002
AA - Annual Accounts 17 September 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
363a - Annual Return 16 January 2002
288b - Notice of resignation of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
287 - Change in situation or address of Registered Office 25 October 2001
AA - Annual Accounts 11 October 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
363a - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
AA - Annual Accounts 24 October 2000
363a - Annual Return 14 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 January 2000
AA - Annual Accounts 02 December 1999
363a - Annual Return 17 December 1998
AA - Annual Accounts 14 December 1998
363a - Annual Return 19 December 1997
AA - Annual Accounts 19 November 1997
AA - Annual Accounts 19 February 1997
363a - Annual Return 23 January 1997
288c - Notice of change of directors or secretaries or in their particulars 23 January 1997
363x - Annual Return 30 January 1996
AA - Annual Accounts 21 November 1995
AA - Annual Accounts 07 July 1995
363x - Annual Return 02 February 1995
AA - Annual Accounts 07 November 1994
363x - Annual Return 13 February 1994
288 - N/A 28 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1993
AA - Annual Accounts 16 February 1993
RESOLUTIONS - N/A 12 February 1993
RESOLUTIONS - N/A 12 February 1993
RESOLUTIONS - N/A 12 February 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 02 March 1992
363a - Annual Return 16 December 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 09 February 1991
288 - N/A 05 November 1990
288 - N/A 08 October 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 27 November 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 02 September 1988
PUC 2 - N/A 11 August 1988
287 - Change in situation or address of Registered Office 24 May 1988
288 - N/A 03 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1987
288 - N/A 16 December 1986
287 - Change in situation or address of Registered Office 16 December 1986
CERTNM - Change of name certificate 04 December 1986
CERTINC - N/A 10 November 1986
NEWINC - New incorporation documents 10 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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