WORTHINGTON AND JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Registration of charge 055924000002, created on 2025-03-13 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Notification of Lauren Elizabeth Powell as a person with significant control on 2021-01-31 |
| 15/10/2415 October 2024 | Withdrawal of a person with significant control statement on 2024-10-15 |
| 15/10/2415 October 2024 | Notification of a person with significant control statement |
| 25/09/2425 September 2024 | Satisfaction of charge 055924000001 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Director's details changed for Miss Lauren Elizabeth Powell on 2024-06-04 |
| 04/06/244 June 2024 | Director's details changed for Miss Lauren Elizabeth Powell on 2024-06-04 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-13 with updates |
| 15/09/2215 September 2022 | Register inspection address has been changed from 24 Bath Street Rhyl Clwyd LL18 3EB United Kingdom to Unit 5, Morfa Units Gas Works Lane Prestatyn LL19 7SE |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-13 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/02/2118 February 2021 | 31/01/21 STATEMENT OF CAPITAL GBP 6 |
| 18/02/2118 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MISS LAUREN ELIZABETH POWELL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM RADFORD'S FIELD IND ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8RA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/11/1530 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/10/1420 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055924000001 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/11/1329 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | SAIL ADDRESS CHANGED FROM: C/O HEYWOODS COUNTRYWIDE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB UNITED KINGDOM |
| 07/11/127 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA POWELL / 01/06/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA POWELL / 01/06/2010 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN POWELL / 01/06/2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POWELL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA POWELL / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK TINSLEY |
| 17/10/0717 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: ., RADFORD'S FIELD IND. EST. MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8RA |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: RADFORDS FIELD, MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8EZ |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: PORTHILL SUITE SENERN HOUSE BUSINESS, CENTRE 66 SPRING GARDENS, SHREWSBURY SHROPSHIRE SY1 2TE |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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