WORTHYRANK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-06-01 |
| 01/06/241 June 2024 | Annual accounts for year ending 01 Jun 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-01 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 01/06/231 June 2023 | Annual accounts for year ending 01 Jun 2023 |
| 28/02/2328 February 2023 | Appointment of Mr Charles Stewart Shepherd-Elliott as a director on 2021-10-20 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-06-01 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 01/06/221 June 2022 | Annual accounts for year ending 01 Jun 2022 |
| 04/02/224 February 2022 | Registered office address changed from C/O Fiona Robins 52 Main Street Ledston Castleford WF10 2AB England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2022-02-04 |
| 03/02/223 February 2022 | Termination of appointment of Daniel Martin Robins as a director on 2021-10-20 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-06-01 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 01/06/211 June 2021 | Annual accounts for year ending 01 Jun 2021 |
| 01/06/201 June 2020 | Annual accounts for year ending 01 Jun 2020 |
| 18/01/1918 January 2019 | 01/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 08/12/178 December 2017 | 01/06/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLSON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLSON |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 2 MISTLETOE ROAD NEWCASTLE UPON TYNE NE2 2DX |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O ROBINS 52 MAIN STREET LEDSTON CASTLEFORD WF10 2AB ENGLAND |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 1 June 2016 |
| 04/11/154 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15 |
| 01/06/151 June 2015 | Annual accounts for year ending 01 Jun 2015 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR JEREMY JAMES NICHOLSON |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDY WHITE |
| 01/06/141 June 2014 | Annual accounts for year ending 01 Jun 2014 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM FLAT 2 31 OSBORNE AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1JR |
| 21/01/1421 January 2014 | Annual return made up to 11 October 2013 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN ROBINS / 20/03/2012 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
| 01/06/131 June 2013 | Annual accounts for year ending 01 Jun 2013 |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/12 |
| 02/11/122 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN ROBINS / 01/11/2012 |
| 01/06/121 June 2012 | Annual accounts for year ending 01 Jun 2012 |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/11 |
| 09/01/129 January 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED SANDY WHITE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED SCOTT BOYES |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ROLL |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROLL |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WALLHEAD |
| 15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROLL / 01/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DIANA NICHOLSON / 01/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DIANA NICHOLSON / 01/10/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 1 June 2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 1 June 2009 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WALLHEAD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DIANA NICHOLSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBINS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROLL / 10/11/2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 1 June 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/07 |
| 19/10/0719 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 47 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04 |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 31 OSBORNE AVENUE, JESMOND, NEWCASTLE UPON TYNE. NE2 1JR |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92 |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/06 |
| 22/08/8922 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | ALTER MEM AND ARTS 260589 |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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