WORPLESDON MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Termination of appointment of Jonathan Mark Melmoth as a director on 2025-05-29 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with updates |
19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/06/2324 June 2023 | Micro company accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-10 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
27/07/2027 July 2020 | DIRECTOR APPOINTED MRS NOREEN ANN GREATOREX |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM UNITS 2 & 3 BEECH COURT BEECH COURT HURST READING RG10 0RQ ENGLAND |
11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON HANNAH |
11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY PINNACLE PROPERTY MANAGEMENT LIMITED |
11/06/2011 June 2020 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POVEY |
29/05/1929 May 2019 | DIRECTOR APPOINTED MR TREVOR ALEXANDER JONES |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
03/05/193 May 2019 | DIRECTOR APPOINTED MR ROBERT HENDRICK SUMMERS MORRIS |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR JONATHAN MARK MELMOTH |
11/03/1911 March 2019 | CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LIMITED |
11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM RG40 2NW ENGLAND |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
22/01/1822 January 2018 | SECRETARY APPOINTED MR MARTIN CLEAVER |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 11 - 15 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA ENGLAND |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITE |
23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NOREEN GREATOREX |
07/06/167 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAVEN |
12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
03/03/163 March 2016 | DIRECTOR APPOINTED MR MICHAEL AUSTIN KERR |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKS. RG12 9SE |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
06/07/156 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
03/03/153 March 2015 | DIRECTOR APPOINTED MRS ALISON JANE HANNAH |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR CHARLES CAMPBELL POVEY |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR ROBERT HENDRICK SUMMERS MORRIS |
06/11/146 November 2014 | DIRECTOR APPOINTED MR ROGER WILLIAM WHITE |
05/11/145 November 2014 | DIRECTOR APPOINTED MISS SARAH REBECCA RAVEN |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS |
20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
15/04/1415 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
12/03/1412 March 2014 | DIRECTOR APPOINTED MRS NOREEN ANN GREATOREX |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/06/1212 June 2012 | DIRECTOR APPOINTED MR TREVOR ALEXANDER JONES |
12/06/1212 June 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM ROGERS |
11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAE BOWDERY |
06/06/126 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
10/04/1210 April 2012 | DIRECTOR APPOINTED RAE JONATHAN BOWDERY |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAE BOWDERY |
24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MESSENGER |
22/03/1122 March 2011 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAE JONATHAN BOWDERY / 01/10/2009 |
13/04/1013 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEANETTE JARDINE |
17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
21/05/0821 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 42B BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG |
21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
21/05/0821 May 2008 | LOCATION OF DEBENTURE REGISTER |
21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/07/076 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | NEW SECRETARY APPOINTED |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | SECRETARY RESIGNED |
23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0318 August 2003 | COMPANY NAME CHANGED STUDYSTAR LIMITED CERTIFICATE ISSUED ON 18/08/03 |
20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company