WORMSLEY (NOMINEE) LIMITED
Company number 06903270 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 26 Mar 2024 | Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 2023-11-09 · 2 pages | View document |
| 26 Mar 2024 | Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 2023-11-09 · 2 pages | View document |
| 26 Mar 2024 | Change of details for The Lord Ralph William Robert Thomas Camoys as a person with significant control on 2023-11-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Director's details changed for The Lord Ralph William Robert Thomas Camoys on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Registered office address changed from 6 Ground Floor Chesterfield Gardens London W1J 5BQ England to Ground Floor 6 Chesterfield Gardens London W1J 5BQ on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from 26 Curzon Street London W1J 7TQ to 6 Ground Floor Chesterfield Gardens London W1J 5BQ on 2023-11-09 · 1 page | View document |
| 13 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 21 Aug 2023 | Change of details for The Honourable Ralph William Robert Thomas Stonor as a person with significant control on 2023-04-20 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for The Honourable Ralph William Robert Thomas Stonor on 2023-04-20 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 12 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 May 2020 | DIRECTOR APPOINTED THE HONOURABLE RALPH WILLIAM ROBERT THOMAS STONOR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CESSATION OF VANNI EMANUELE TREVES AS A PSC | View document |
| 24 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH WILLIAM ROBERT THOMAS STONOR | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR VANNI TREVES | View document |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE CREASEY | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRIS GETTY | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GETTY | View document |
| 7 Nov 2017 | CESSATION OF MARK HARRIS GETTY AS A PSC | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LADY VICTORIA GETTY / 26/11/2014 | View document |
| 29 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 13 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 6 CHESTERFIELD GARDENS LONDON W1J 5BQ UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE CREASEY / 29/10/2012 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY VICTORIA GETTY / 01/01/2013 | View document |
| 7 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE CREASEY / 29/10/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LADY VICTORIA GETTY / 01/07/2011 | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRIS GETTY / 09/05/2011 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES THORPE | View document |
| 22 Jun 2009 | SECRETARY APPOINTED CLARE-LOUISE CREASEY | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED CLARE-LOUISE CREASEY | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED MR VANNI EMANUELE TREVES | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED MARK HARRIS GETTY | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | View document |
| 22 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED LADY VICTORIA JANE GETTY | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED | View document |
| 10 Jun 2009 | COMPANY NAME CHANGED TYROLESE (664) LIMITED CERTIFICATE ISSUED ON 10/06/09 | View document |
| 12 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |