World Expeditions Ltd was registered on 28 March 1996 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOSTOS, Nicholas Andrew | 19 June 1996 | - | 1 |
WEARE, Gary Jeremy | 14 June 1997 | 26 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEER, Gordon | 06 October 1999 | - | 1 |
THOMAS, Katherine Ann | 19 June 1996 | 06 October 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 15 March 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH03 - Change of particulars for secretary | 15 March 2016 | |
AA - Annual Accounts | 12 January 2016 | |
MR01 - N/A | 18 August 2015 | |
AR01 - Annual Return | 10 March 2015 | |
MR04 - N/A | 05 February 2015 | |
MR04 - N/A | 05 February 2015 | |
AD01 - Change of registered office address | 27 January 2015 | |
AA - Annual Accounts | 19 November 2014 | |
MR01 - N/A | 08 August 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 22 March 2007 | |
395 - Particulars of a mortgage or charge | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 22 January 2007 | |
395 - Particulars of a mortgage or charge | 17 January 2007 | |
AA - Annual Accounts | 27 November 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 21 November 2003 | |
363s - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
287 - Change in situation or address of Registered Office | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 16 November 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
363s - Annual Return | 18 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1997 | |
AA - Annual Accounts | 18 August 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
363s - Annual Return | 14 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1996 | |
RESOLUTIONS - N/A | 11 August 1996 | |
RESOLUTIONS - N/A | 11 August 1996 | |
287 - Change in situation or address of Registered Office | 11 August 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1996 | |
123 - Notice of increase in nominal capital | 11 August 1996 | |
123 - Notice of increase in nominal capital | 11 August 1996 | |
CERTNM - Change of name certificate | 09 August 1996 | |
RESOLUTIONS - N/A | 08 August 1996 | |
RESOLUTIONS - N/A | 08 August 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 27 June 1996 | |
287 - Change in situation or address of Registered Office | 26 June 1996 | |
NEWINC - New incorporation documents | 28 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2015 | Outstanding |
N/A |
A registered charge | 06 August 2014 | Outstanding |
N/A |
Legal charge | 12 January 2007 | Fully Satisfied |
N/A |
Debenture | 11 January 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 05 July 2006 | Outstanding |
N/A |