Having been setup in 1997, Worldview 2000 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Wilson, Sylvia Ann, Harrison, Lynne, Harrison, Micheal David John, Stone, Aaron Paul are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Sylvia Ann | 13 June 2012 | - | 1 |
HARRISON, Micheal David John | 17 September 1997 | 01 December 1998 | 1 |
STONE, Aaron Paul | 01 December 1998 | 31 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Lynne | 17 September 1997 | 01 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 04 December 2018 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
CS01 - N/A | 22 August 2016 | |
MR04 - N/A | 07 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AD01 - Change of registered office address | 12 December 2013 | |
AD01 - Change of registered office address | 27 November 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
CH03 - Change of particulars for secretary | 25 April 2012 | |
AAMD - Amended Accounts | 26 January 2012 | |
AAMD - Amended Accounts | 26 January 2012 | |
AA - Annual Accounts | 28 December 2011 | |
CH03 - Change of particulars for secretary | 07 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 16 September 2010 | |
TM02 - Termination of appointment of secretary | 16 September 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 25 August 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 16 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
AA - Annual Accounts | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
287 - Change in situation or address of Registered Office | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 01 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
287 - Change in situation or address of Registered Office | 18 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 27 August 2003 | |
395 - Particulars of a mortgage or charge | 28 July 2003 | |
395 - Particulars of a mortgage or charge | 04 July 2003 | |
288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
287 - Change in situation or address of Registered Office | 24 June 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 23 September 2002 | |
395 - Particulars of a mortgage or charge | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 14 December 2001 | |
AA - Annual Accounts | 18 October 2001 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
287 - Change in situation or address of Registered Office | 09 February 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 01 November 2000 | |
395 - Particulars of a mortgage or charge | 20 June 2000 | |
395 - Particulars of a mortgage or charge | 20 June 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 15 December 1999 | |
225 - Change of Accounting Reference Date | 13 August 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
395 - Particulars of a mortgage or charge | 09 April 1999 | |
395 - Particulars of a mortgage or charge | 09 April 1999 | |
395 - Particulars of a mortgage or charge | 29 March 1999 | |
395 - Particulars of a mortgage or charge | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
287 - Change in situation or address of Registered Office | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
287 - Change in situation or address of Registered Office | 24 September 1997 | |
NEWINC - New incorporation documents | 17 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 April 2009 | Outstanding |
N/A |
Legal charge | 25 July 2003 | Outstanding |
N/A |
Charge of deposit | 02 July 2003 | Outstanding |
N/A |
Legal charge | 02 January 2002 | Outstanding |
N/A |
Legal charge | 08 December 2001 | Outstanding |
N/A |
Mortgage debenture | 30 May 2000 | Outstanding |
N/A |
Legal mortgage | 30 May 2000 | Outstanding |
N/A |
Legal mortgage | 30 March 1999 | Outstanding |
N/A |
Legal mortgage | 30 March 1999 | Outstanding |
N/A |
Legal mortgage | 25 March 1999 | Fully Satisfied |
N/A |
Legal mortgage | 09 March 1999 | Outstanding |
N/A |