WORTHERS LIMITED
Company number 07070760 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 6 pages | View document |
| 14 May 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Apr 2026 | Resolutions · 2 pages | View document |
| 16 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages | View document |
| 1 Apr 2026 | Notification of Suzanne Emma Hull as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Catherine Anne Worthington as a person with significant control on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Catherine Anne Worthington as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Cessation of Peter John Worthington as a person with significant control on 2026-03-31 · 1 page | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Nov 2025 | Resolutions · 3 pages | View document |
| 19 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Dec 2023 | Registered office address changed from Long Barn 2 Folly Farm Clevedon Road Tickenham Clevedon North Somerset BS21 6RY to Breathe House Kenn Road Kenn Clevedon North Somerset BS21 6TJ on 2023-12-17 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 6 pages | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions · 2 pages | View document |
| 7 Oct 2021 | Cessation of Benjamin John Hull as a person with significant control on 2021-09-30 · 1 page | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 5 Oct 2021 | Appointment of Mrs Suzanne Emma Hull as a director on 2021-09-30 · 2 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 4 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Resolutions · 2 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 23 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 15 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders · 4 pages | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR BENJAMIN JOHN HULL | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AIR | View document |
| 17 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR JONATHAN MORTIMER CUMMINGS AIR | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 45 HIGH STREET FIRST FLOOR NAILSEA NORTH SOMERSET BS48 1AW UNITED KINGDOM | View document |
| 11 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 19 Jan 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 9 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |