WORRELL PROPERTY SERVICES LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewRegistration of charge 082670680025, created on 2025-09-23

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24/09/2524 September 2025 NewRegistration of charge 082670680024, created on 2025-09-23

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10/06/2510 June 2025

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10/06/2510 June 2025 Registration of charge 082670680023, created on 2025-06-06

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10/06/2510 June 2025 Registration of charge 082670680022, created on 2025-06-06

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14/03/2514 March 2025 Confirmation statement made on 2025-03-11 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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12/12/2412 December 2024 Registration of charge 082670680018, created on 2024-12-06

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12/12/2412 December 2024 Registration of charge 082670680017, created on 2024-12-06

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11/04/2411 April 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Registration of charge 082670680016, created on 2023-06-23

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08/06/238 June 2023 Satisfaction of charge 082670680008 in full

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08/06/238 June 2023 Satisfaction of charge 082670680004 in full

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08/06/238 June 2023 Satisfaction of charge 082670680011 in full

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08/06/238 June 2023 Satisfaction of charge 082670680005 in full

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08/06/238 June 2023 Satisfaction of charge 082670680007 in full

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08/06/238 June 2023 Satisfaction of charge 082670680006 in full

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08/06/238 June 2023 Satisfaction of charge 082670680010 in full

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08/06/238 June 2023 Satisfaction of charge 082670680009 in full

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02/06/232 June 2023 Registration of charge 082670680015, created on 2023-05-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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12/12/2212 December 2022 Registration of charge 082670680014, created on 2022-12-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Termination of appointment of Wayne Smith as a director on 2021-12-17

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17/12/2117 December 2021 Notification of Tanlee Ltd as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Cessation of J W Pearl Ltd as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Cessation of Wayne Smith as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Justine Smith as a director on 2021-12-17

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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30/09/2130 September 2021 Notification of J W Pearl Ltd as a person with significant control on 2021-09-14

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30/09/2130 September 2021 Cessation of Lee David Tuck as a person with significant control on 2021-09-14

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30/09/2130 September 2021 Change of details for J W Pearl Ltd as a person with significant control on 2021-09-23

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-23

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021

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23/09/2123 September 2021 Statement of capital on 2021-09-23

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23/09/2123 September 2021

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23/09/2123 September 2021 Resolutions

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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19/05/2119 May 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2119 May 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/05/2119 May 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / TANYA CLAIRE TAVERNOR / 09/07/2016

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082670680009

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082670680011

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082670680010

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082670680008

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082670680007

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082670680006

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082670680005

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082670680004

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082670680003

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082670680001

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082670680002

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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11/05/1511 May 2015 24/04/2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MRS JUSTINE SMITH

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28/04/1528 April 2015 DIRECTOR APPOINTED TANYA CLAIRE TAVERNOR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/07/148 July 2014 CURRSHO FROM 31/10/2013 TO 31/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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