WORLDBOSS LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-07-03 · Charges
(E)Instrument
2025-07-03 · Other
(E)Certificate of Registration of Charge
2025-07-03 · Charges
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-03 · Charges
(E)Instrument
2025-03-03 · Other
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(E)Amended document
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-26 · Memorandum & Articles
(E)Special resolution
2014-06-26 · Other
(E)Altered Articles of Association
2014-06-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-02-25 · Charges
(E)Certificate of Registration of Charge
2014-02-25 · Charges
(E)FM1 - Mortgage or charge details
2013-12-05 · Charges
(E)Certificate of Registration of Charge
2013-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)Memorandum of satisfaction
1998-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Certificate of Registration of Charge
1997-08-23 · Charges
(E)FM1 - Mortgage or charge details
1997-08-23 · Charges
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-30 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-20 · Annual Return
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Annual return
1996-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-03 | |
| (E)Instrument | Other | 2025-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-03 | |
| (E)Instrument | Other | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-26 | |
| (E)Special resolution | Other | 2014-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-16 |
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