WURTHY LIMITED



Company Documents

DateDescription
30/01/2430 January 2024 NewConfirmation statement made on 2024-01-30 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/02/1610 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/02/1526 February 2015 DIRECTOR APPOINTED MR ADAM CHRISTIAN WATSON

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26/02/1526 February 2015 DIRECTOR APPOINTED MRS ELIZABETH JANE WATSON

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROACH

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA NAVARRO TUDELA

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH

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05/02/155 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 DIRECTOR APPOINTED MARIA PILAR NAVARRO TUDELA

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH

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16/06/1416 June 2014 DIRECTOR APPOINTED MR GEOFFREY RICHARD GEORGE SMITH

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAIME VIVES IVARS

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27/02/1427 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/09/1324 September 2013 DIRECTOR APPOINTED JAIME VIVES IVARS

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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