WORCESTER GARDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notification of John Paul Whetton as a person with significant control on 2025-08-13 |
| 14/08/2514 August 2025 New | Cessation of Belvedere Care Homes Ltd as a person with significant control on 2025-08-13 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 04/06/254 June 2025 | Previous accounting period extended from 2025-01-31 to 2025-04-30 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-01-31 |
| 24/03/2524 March 2025 | Registration of charge 044872550006, created on 2025-03-14 |
| 24/03/2524 March 2025 | Registration of charge 044872550007, created on 2025-03-14 |
| 17/03/2517 March 2025 | Satisfaction of charge 044872550005 in full |
| 17/03/2517 March 2025 | Satisfaction of charge 044872550003 in full |
| 23/09/2423 September 2024 | Registration of charge 044872550005, created on 2024-09-23 |
| 04/09/244 September 2024 | Satisfaction of charge 2 in full |
| 04/09/244 September 2024 | Satisfaction of charge 1 in full |
| 17/06/2417 June 2024 | Registration of charge 044872550004, created on 2024-06-13 |
| 14/05/2414 May 2024 | Registration of charge 044872550003, created on 2024-04-25 |
| 30/04/2430 April 2024 | Appointment of Mr John Paul Whetton as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Termination of appointment of Joyce Ann Pinfield as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Cessation of Joyce Ann Pinfield as a person with significant control on 2024-04-25 |
| 30/04/2430 April 2024 | Notification of Belvedere Care Homes Ltd as a person with significant control on 2024-04-25 |
| 30/04/2430 April 2024 | Registered office address changed from Worcester Garden Ltd the Park Farm Park Gate Kidderminster Road Bromsgrove Worcestershire B61 9AL to 16a Prime Park Way, Derby, England Prime Park Way Derby DE1 3QB on 2024-04-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/09/1818 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 09/04/189 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE FOXON / 09/04/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/08/171 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE FOXON / 17/09/2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/07/1419 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/08/135 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/07/1223 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/08/1023 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ML28 O/C TO REMOVE 288A |
| 03/05/063 May 2006 | ML28 O/C TO REMOVE RES &MAR |
| 27/04/0627 April 2006 | ML28 TO REPLACE 288A |
| 27/04/0627 April 2006 | ML28 TO REPLACE 288B |
| 27/04/0627 April 2006 | ML28 TO REPLACE 288B |
| 27/04/0627 April 2006 | ML28 TO REPLACE 882R |
| 27/04/0627 April 2006 | ML28 TO REPLACE 123 |
| 27/04/0627 April 2006 | ML28 TO REPLACE 288C |
| 27/04/0627 April 2006 | ML28 TO REPLACE RESOLUTION |
| 26/04/0626 April 2006 | REMOVAL OF DOCUMENTS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: TUDOR LODGE 52 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4JY |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: THE PARK FARM PARK SATE KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 9AL |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: TUDOR LODGE 52 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4JY |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: THE PARK FARM PARK GATE KIDDERMINSTER ROAD, DODFORD BROMSGROVE WORCESTERSHIRE B61 9AL |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 31/10/0231 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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