WORTHINGTON AND GRAHAM LIMITED

Company Documents

DateDescription
14/11/1614 November 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/12/1416 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1311 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1129 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM / 28/11/2010

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07/12/107 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT BROWN / 28/11/2010

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17/02/1017 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/12/083 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/12/0713 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/12/068 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/12/047 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/12/0324 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/02/0327 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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11/12/0211 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/11/0123 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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19/12/0019 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/12/993 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/12/9811 December 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/12/9613 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/11/9528 November 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/01/959 January 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/02/931 February 1993 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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03/12/913 December 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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22/02/9122 February 1991 DIRECTOR RESIGNED

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10/02/9110 February 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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02/07/902 July 1990 � IC 2000/1000 11/05/90 � SR 1000@1=1000

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04/06/904 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9017 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9015 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9015 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9015 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9027 April 1990 ALTER MEM AND ARTS 02/04/90

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10/04/9010 April 1990 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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19/03/9019 March 1990 ADOPT MEM AND ARTS 09/03/90

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20/02/9020 February 1990 ALTER MEM AND ARTS 23/01/90

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30/01/9030 January 1990 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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09/11/899 November 1989 NC INC ALREADY ADJUSTED 17/10/89

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09/11/899 November 1989 � NC 2000/500000 17/10/89

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08/11/898 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/897 September 1989 DIRECTOR RESIGNED

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18/10/8818 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88

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08/09/888 September 1988 NEW DIRECTOR APPOINTED

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28/10/8728 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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05/02/875 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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