Having been setup in 2004, World Shiner (UK) Ltd are based in Barnet, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHANDARI, Nehal | 16 March 2004 | - | 1 |
| JHAVERI, Anand Mahendra | 08 January 2004 | 06 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| AA01 - Change of accounting reference date | 29 December 2018 | |
| PSC07 - N/A | 03 April 2018 | |
| PSC01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA01 - Change of accounting reference date | 30 December 2017 | |
| AA01 - Change of accounting reference date | 11 October 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| AA01 - Change of accounting reference date | 27 March 2017 | |
| CS01 - N/A | 25 February 2017 | |
| TM02 - Termination of appointment of secretary | 24 December 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AA01 - Change of accounting reference date | 23 March 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 24 March 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 01 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 24 October 2011 | |
| AA - Annual Accounts | 16 July 2011 | |
| AA01 - Change of accounting reference date | 24 June 2011 | |
| AA01 - Change of accounting reference date | 26 March 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 225 - Change of Accounting Reference Date | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| NEWINC - New incorporation documents | 08 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 May 2010 | Outstanding |
N/A |
| Rent deposit deed | 11 June 2007 | Outstanding |
N/A |
| Rent deposit deed | 29 April 2004 | Outstanding |
N/A |
