Worldwide Leisure Group Ltd was registered on 01 June 1998 and are based in Poole, it's status is listed as "Active". Worldwide Leisure Group Ltd has 2 directors listed as Holland, Roy Gordon Robert, O'doherty, Patrick Edward Henry in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Roy Gordon Robert | 01 June 1998 | 16 January 2003 | 1 |
| O'DOHERTY, Patrick Edward Henry | 25 October 2000 | 31 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| RESOLUTIONS - N/A | 05 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| AA01 - Change of accounting reference date | 04 March 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AUD - Auditor's letter of resignation | 28 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| TM02 - Termination of appointment of secretary | 26 May 2015 | |
| AD01 - Change of registered office address | 26 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 11 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| 353 - Register of members | 12 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| MEM/ARTS - N/A | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| MEM/ARTS - N/A | 17 January 2006 | |
| CERTNM - Change of name certificate | 16 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AUD - Auditor's letter of resignation | 22 May 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 06 June 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1999 | |
| 225 - Change of Accounting Reference Date | 22 June 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| NEWINC - New incorporation documents | 01 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 24/10/2008 and | 06 March 2009 | Outstanding |
N/A |
| Mortgage | 16 December 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 24 October 2008 | Outstanding |
N/A |
| Debenture | 24 October 2008 | Outstanding |
N/A |
| Deed of charge over credit balances | 19 February 2004 | Fully Satisfied |
N/A |
| Debenture | 19 February 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 13 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 05 June 2000 | Outstanding |
N/A |
| Guarantee & debenture | 04 May 2000 | Fully Satisfied |
N/A |
| Guarantee and subordination agreement | 05 November 1999 | Fully Satisfied |
N/A |
