WORSFOLD CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-23 with updates

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21/10/2421 October 2024 Termination of appointment of Angela Irene Lee as a director on 2024-08-21

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Director's details changed for Mr Matthew James Earl on 2016-04-13

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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10/12/1910 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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10/09/1810 September 2018 31/07/18 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/10/1727 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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20/09/1620 September 2016 DIRECTOR APPOINTED MR MATTHEW JAMES EARL

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR GUY BRADLEY

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR LAUREN BRADLEY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/10/1511 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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14/09/1514 September 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/10/144 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 DIRECTOR APPOINTED MR GUY BRADLEY

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18/08/1418 August 2014 DIRECTOR APPOINTED MR GARRY DONALD MATHIE

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18/08/1418 August 2014 DIRECTOR APPOINTED MRS DIANNE ELAINE MATHIE

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18/08/1418 August 2014 DIRECTOR APPOINTED MRS LAUREN BRADLEY

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLDWELL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR APPOINTED MR ANDREW JAMES MORTON

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06/07/136 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON

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06/07/136 July 2013 DIRECTOR APPOINTED MS SUSAN ANNE COLDWELL

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06/07/136 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA RICHARDSON

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06/07/136 July 2013 DIRECTOR APPOINTED MS ANGELA IRENE LEE

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA HINKINS

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET ASHBY

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/09/1116 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNETTE RICHARDSON / 23/07/2010

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HINKINS

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE ASHBY / 23/07/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HINKINS / 23/07/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 23/07/2010

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15/09/1015 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEND SECRETARIAL LIMITED / 23/07/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/09/094 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 31/07/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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24/08/0724 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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27/09/0627 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 1 WORSFOLD CLOSE SEND WOKING SURREY GU23 7JQ

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23/12/0423 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/0429 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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31/07/0331 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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15/08/0115 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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09/10/009 October 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: ELMBRIDGE HOUSE ELMBRIDGE LANE WOKING SURREY GU22 9AF

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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23/07/9923 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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