WORTHAM JAQUES LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
19/06/2519 June 2025 New	Change of details for Mrs Charlotte Liza Chapman Gibbs as a person with significant control on 2025-06-19 View Document
17/04/2517 April 2025	Amended total exemption full accounts made up to 2023-09-30 View Document
18/03/2518 March 2025	Termination of appointment of David Anthony Jaques as a director on 2025-03-18 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-07 with updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
27/06/2427 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
22/02/2422 February 2024	Confirmation statement made on 2024-02-07 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
30/06/2330 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
05/05/225 May 2022	Director's details changed View Document
03/05/223 May 2022	Change of details for Miss Charlotte Liza Chapman Gibbs as a person with significant control on 2022-05-02 View Document
03/05/223 May 2022	Director's details changed for Miss Charlotte Liza Gibbs on 2022-05-01 View Document
03/05/223 May 2022	Change of details for Miss Charlotte Liza Gibbs as a person with significant control on 2022-05-01 View Document
08/02/228 February 2022	Statement of capital following an allotment of shares on 2022-01-28 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-07 with updates View Document
03/01/223 January 2022	Appointment of Mrs Rebecca Jaques as a director on 2022-01-01 View Document
05/11/215 November 2021	Confirmation statement made on 2021-10-23 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
29/06/2129 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View Document
01/10/191 October 2019	30/09/19 STATEMENT OF CAPITAL GBP 100 View Document
01/10/191 October 2019	30/09/19 STATEMENT OF CAPITAL GBP 100 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
30/09/1930 September 2019	CESSATION OF DAVID GERALD WORTHAM AS A PSC View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHAM View Document
30/09/1930 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LIZA GIBBS View Document
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
28/06/1928 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View Document
29/06/1829 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
25/08/1725 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
28/06/1728 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
15/08/1615 August 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View Document
28/07/1628 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
16/10/1516 October 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
31/07/1531 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
24/07/1524 July 2015	DIRECTOR APPOINTED MISS CHARLOTTE LIZA GIBBS View Document
09/04/159 April 2015	ARTICLES OF ASSOCIATION View Document
02/04/152 April 2015	ALTER ARTICLES 18/03/2015 View Document

30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
11/09/1411 September 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
04/06/144 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
18/09/1318 September 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
18/09/1318 September 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID GERALD WORTHAM / 17/08/2013 View Document
18/09/1318 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD WORTHAM / 17/08/2013 View Document
17/09/1317 September 2013	DIRECTOR APPOINTED MR DAVID ANTHONY JAQUES View Document
17/09/1317 September 2013	CURRSHO FROM 31/10/2013 TO 30/09/2013 View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, SECRETARY DAVID WORTHAM View Document
17/09/1317 September 2013	COMPANY NAME CHANGED WORTHAM MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/09/13 View Document
05/07/135 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
14/09/1214 September 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
17/01/1217 January 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
12/09/1112 September 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
12/01/1112 January 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
29/09/1029 September 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
06/07/106 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
22/10/0922 October 2009	Annual return made up to 14 August 2009 with full list of shareholders View Document
18/08/0918 August 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN HILLS View Document
17/08/0917 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
28/08/0828 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
14/08/0814 August 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View Document
30/08/0730 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
26/06/0726 June 2007	View Document
26/06/0726 June 2007	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: HEMS MEWS LONGBROOK STREET EXETER EX4 6AP View Document
11/09/0611 September 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
16/08/0516 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
01/10/041 October 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
03/09/043 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
07/11/037 November 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
02/09/032 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
14/10/0214 October 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
29/06/0229 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
21/08/0121 August 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
23/08/0023 August 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View Document
12/06/0012 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
06/09/996 September 1999	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View Document
17/12/9817 December 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 View Document
21/08/9821 August 1998	NEW DIRECTOR APPOINTED View Document
21/08/9821 August 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/08/9821 August 1998	SECRETARY RESIGNED View Document
21/08/9821 August 1998	DIRECTOR RESIGNED View Document
21/08/9821 August 1998	REGISTERED OFFICE CHANGED ON 21/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL, HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
21/08/9821 August 1998	View Document
18/08/9818 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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