WORTHDALE LIMITED



Company Documents

DateDescription
04/10/214 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL DENNISON / 14/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERNEST WILKINSON / 14/04/2015

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JOAN DENNISON / 14/04/2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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26/04/1326 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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12/10/1212 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/04/1224 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR APPOINTED MR NIGEL PAUL DENNISON

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15/09/1115 September 2011 DIRECTOR APPOINTED MR BARRY ERNEST WILKINSON

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15/09/1115 September 2011 SECRETARY APPOINTED JOAN DENNISON

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN DENNISON

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN DENNISON

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY DAVID DENNISON

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY DAVID DENNISON

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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22/04/1022 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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26/08/0926 August 2009 PREVEXT FROM 30/04/2009 TO 31/07/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/04/0923 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT

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08/04/098 April 2009 NC INC ALREADY ADJUSTED 30/03/09

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08/04/098 April 2009 GBP NC 100/99900 30/03/2009

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: MUNDIAL HOUSE KIVETON PARK STATION KIVETON PARK SHEFFIELD SOUTH YORKSHIRE S26 6NP

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21/06/0721 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/062 May 2006 LOCATION OF REGISTER OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/05/056 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: UNIT 2 DINNINGTON BUSINESS CENTRE OUTGANG LANE DINNINGTON SHEFFIELD S25 3QX

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18/05/0418 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/01/0423 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0327 August 2003 AUDITOR'S RESIGNATION

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19/05/0319 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/05/0223 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/05/011 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/05/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 8 HORBIRY END TODWICK SHEFFIELD SOUTH YORKSHIRE S26 1HH

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18/05/0018 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/05/00

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/07/999 July 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/04/9724 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/04/9518 April 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/04/9422 April 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 S252 DISP LAYING ACC 14/01/94

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/04/9315 April 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS

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06/08/926 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9217 June 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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13/04/9213 April 1992 S386 DISP APP AUDS 06/04/92

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13/04/9213 April 1992 S366A DISP HOLDING AGM 06/04/92 S386 DISP APP AUDS 06/04/92

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12/08/9112 August 1991 RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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06/02/916 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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16/10/9016 October 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 92 LAUGHTON ROAD DININGTON SHEFFIELD S31 7PS

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12/09/9012 September 1990 DIRECTOR'S PARTICULARS CHANGED

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12/09/9012 September 1990 DIRECTOR'S PARTICULARS CHANGED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/03/9029 March 1990 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: G OFFICE CHANGED 12/05/89 12 YORK PLACE LEEDS LS1 2DS

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12/05/8912 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 12 YORK PLACE LEEDS LS1 2DS

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10/05/8910 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/06/8814 June 1988 WD 05/05/88 AD 11/04/88--------- £ SI [email protected]=98 £ IC 2/100

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31/05/8831 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/8816 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8816 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 ALTER MEM AND ARTS 110488

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05/04/885 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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