WORCESTER PENSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 24/04/2524 April 2025 | Director's details changed for Mr Kristian Luke Morgans on 2025-04-17 |
| 24/04/2524 April 2025 | Director's details changed for Mr Steven Webster Hart on 2025-04-17 |
| 24/04/2524 April 2025 | Director's details changed for Mr Steven Robert Gardner on 2025-04-17 |
| 24/04/2524 April 2025 | Director's details changed for Mr Andrew James Rogers on 2025-04-17 |
| 24/04/2524 April 2025 | Registered office address changed from Unit G6, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS United Kingdom to Unit G8, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS on 2025-04-24 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Registered office address changed from 100 High Street Evesham Worcs WR11 4EU to Unit G6, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS on 2024-03-04 |
| 04/03/244 March 2024 | Appointment of Mr Steven Robert Gardner as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Andrew James Rogers as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Paul Adrian Taylor as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Tania Jones as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Ginette Elizabeth Getting as a director on 2024-02-29 |
| 01/03/241 March 2024 | Cessation of Paul Adrian Taylor as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Cessation of Tania Jones as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Cessation of Ginette Elizabeth Getting as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Notification of Morhart Pension Services Limited as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Kristian Luke Morgans as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Steven Webster Hart as a director on 2024-02-29 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 28/04/2328 April 2023 | Change of details for Mr Paul Adrian Taylor as a person with significant control on 2020-03-02 |
| 27/04/2327 April 2023 | Change of details for Mrs Tania Jones as a person with significant control on 2021-07-19 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/04/2223 April 2022 | Notification of Tania Jones as a person with significant control on 2021-07-19 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/05/205 May 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 28/03/2028 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINETTE ELIZABETH GETTING |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 02/03/2020 |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 100 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MRS TANIA JONES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKLETT |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | SECRETARY APPOINTED MRS ELIZABETH HELEN TAYLOR |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARTINE HAYDEN |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/05/1414 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/04/1319 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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