WERTH LIMITED
Company number 06526996 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 24 Oct 2024 | Registration of charge 065269960001, created on 2024-10-23 · 11 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-28 · 3 pages | View document |
| 9 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 9 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2024 | Sub-division of shares on 2024-09-28 · 4 pages | View document |
| 9 Oct 2024 | Resolutions · 3 pages | View document |
| 9 Oct 2024 | Change of details for Mrs Jacqueline Simone Werth as a person with significant control on 2024-09-30 · 2 pages | View document |
| 9 Oct 2024 | Change of details for Mrs Jacqueline Simone Werth as a person with significant control on 2024-09-28 · 2 pages | View document |
| 9 Oct 2024 | Notification of Richard Graham Werth as a person with significant control on 2024-09-30 · 2 pages | View document |
| 6 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 5 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 19 Apr 2023 | Amended total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE WERTH / 05/03/2018 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE WERTH / 05/03/2018 | View document |
| 14 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE WERTH / 05/03/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 05/03/2018 | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 19 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 18/05/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE WERTH / 18/05/2017 | View document |
| 8 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SIMONE WERTH / 18/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MRS JACQUELINE SIMONE WERTH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 01/03/2016 | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / JACKY WERTH / 13/03/2015 | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM HEATHBOURNE COTTAGE HEATHBOURNE ROAD BUSHEY HEATH HERTS WD23 1PA | View document |
| 17 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM HEATHBOURNE COTTAGE HEATHBOURNE ROAD BUSHEY HEATH HERTS WD23 1PA | View document |
| 19 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACKY WERTH / 18/05/2009 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WERTH / 18/05/2009 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM HEATHBOURN COTTAGE HEATHBOURNE ROAD BUSHEY HEATH HERTS WD23 1PA | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACKY WERTH / 14/03/2009 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM HEATHBOURNE COTTAGE HEATHBOURNE ROAD, BUSHEY HEATH HERTS WD23 1AP ENGLAND | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |