WORTHMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 12/02/2512 February 2025 | Appointment of Mr Scott Bernard Ratcliffe as a director on 2025-02-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Termination of appointment of Scott Bernard Ratcliffe as a director on 2024-10-01 |
| 18/10/2418 October 2024 | Appointment of Mr Lee Trevor Baker as a director on 2024-10-01 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 03/04/233 April 2023 | Registered office address changed from 21 Centrix Keys Keys Park Road Hednesford Cannock WS12 2HA England to C/O Jigsaw Management Consultancy Ltd 6 Toll House, Lichfield Road Brownhills Walsall WS8 6JP on 2023-04-03 |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 28/01/2128 January 2021 | DISS40 (DISS40(SOAD)) |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FORWARD HOUSE 34 HIGH STREET SUTTON COLDFIELD B72 1UP ENGLAND |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MARTIN LAWRENCE & CO 213 STATION ROAD STECHFORD BIRMINGHAM B33 8BB ENGLAND |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM FORWARD HOUSE FIRST FLOOR 34 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UP ENGLAND |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM QUEENSGATE SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1LX |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/01/167 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM PURE OFFICES CHELTENHAM OFFICE PARK HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6SH |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLEARY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEARY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR SCOTT BERNARD RATCLIFFE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/10/1324 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/08/1311 August 2013 | REGISTERED OFFICE CHANGED ON 11/08/2013 FROM 2 DIDBROOK FIELDS COTTAGES TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5PE |
| 04/01/134 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 100000 |
| 04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1220 December 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/10/1230 October 2012 | NC INC ALREADY ADJUSTED 11/10/2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/10/1121 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLEARY / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELLEN CLEARY |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 247 STONEY LANE YARDLEY BIRMINGHAM B25 8YG |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 2-3 SAUNDERS COTTAGES KINSHAM TEWKESBURY GLOUCESTERSHIRE GL20 8HP |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/03/9930 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 |
| 15/12/9215 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9215 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 247 STONEY LANE YARDLEY BIRMINGHAM B25 8YG |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/07/9116 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9116 July 1991 | ALTER MEM AND ARTS 04/07/91 |
| 09/07/919 July 1991 | £ NC 5000/10000 11/05/91 |
| 09/07/919 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/91 |
| 09/07/919 July 1991 | ALTER MEM AND ARTS 22/06/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/10/9020 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | £ NC 3000/5000 28/08/90 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 16/11/8216 November 1982 | CERTIFICATE OF INCORPORATION |
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