About

Registered Number: 03709200
Date of Incorporation: 05/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 69-71 East Street, Epsom, Surrey, KT17 1BP

 

World Mate was founded on 05 February 1999 and has its registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 29 December 2014
CH03 - Change of particulars for secretary 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 02 January 2014
RP04 - N/A 07 November 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 24 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 25 September 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 08 July 2005
287 - Change in situation or address of Registered Office 27 June 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 17 August 2004
363a - Annual Return 11 February 2004
AA - Annual Accounts 26 November 2003
AUD - Auditor's letter of resignation 22 April 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 25 October 2002
287 - Change in situation or address of Registered Office 17 September 2002
363s - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AA - Annual Accounts 10 September 2001
RESOLUTIONS - N/A 06 September 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
363s - Annual Return 21 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
AA - Annual Accounts 18 August 2000
225 - Change of Accounting Reference Date 05 June 2000
363s - Annual Return 28 February 2000
NEWINC - New incorporation documents 05 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.