About

Registered Number: 05187690
Date of Incorporation: 23/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Petre Court, Accrington, Lancashire, BB5 5HY,

 

Founded in 2004, World Options Ltd have registered office in Lancashire, it's status is listed as "Active". There is only one director listed for the business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JACKSON, Karen 23 July 2004 01 May 2005 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 03 August 2018
CH03 - Change of particulars for secretary 23 July 2018
PSC05 - N/A 26 June 2018
CH01 - Change of particulars for director 26 June 2018
AD01 - Change of registered office address 26 June 2018
AA01 - Change of accounting reference date 28 February 2018
CS01 - N/A 09 August 2017
TM01 - Termination of appointment of director 08 August 2017
PSC07 - N/A 07 August 2017
PSC07 - N/A 07 August 2017
PSC02 - N/A 07 August 2017
AA - Annual Accounts 29 April 2017
RESOLUTIONS - N/A 30 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 04 August 2016
AA01 - Change of accounting reference date 28 April 2016
MR01 - N/A 09 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 17 April 2015
MR01 - N/A 12 February 2015
AR01 - Annual Return 03 October 2014
AA01 - Change of accounting reference date 31 July 2014
AA01 - Change of accounting reference date 28 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 22 August 2013
AD01 - Change of registered office address 22 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 19 August 2010
AD01 - Change of registered office address 19 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 01 September 2006
RESOLUTIONS - N/A 19 May 2006
RESOLUTIONS - N/A 19 May 2006
123 - Notice of increase in nominal capital 19 May 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363s - Annual Return 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
NEWINC - New incorporation documents 23 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2015 Outstanding

N/A

A registered charge 12 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.