WORTHING PRODUCTIVITY LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 22/03/2422 March 2024 | Application to strike the company off the register |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-05-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-18 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-05-31 |
| 30/11/2230 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 29/11/2229 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE BOOTH |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STANCU |
| 19/08/2019 August 2020 | CESSATION OF ADRIAN STANCU AS A PSC |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR REECE BOOTH |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 32 CLARE ROAD MAIDENHEAD SL6 4DG ENGLAND |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM FLAT 4 173A CRICKLEWOOD BROADWAY LONDON NW2 3HT UNITED KINGDOM |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR ADRIAN STANCU |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STANCU |
| 05/07/195 July 2019 | CESSATION OF MOHAMED MOUSSAFIR AS A PSC |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOUSSAFIR |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/02/194 February 2019 | CESSATION OF DAVID ROBERT THOMPSON AS A PSC |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MOHAMED MOUSSAFIR |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM FLAT 23 ST. LUKES COURT 5 CAMPION ROAD LONDON E10 5BQ UNITED KINGDOM |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED MOUSSAFIR |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 39 GUNNERSBURY AVENUE LONDON W5 3XD UNITED KINGDOM |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR DAVID ROBERT THOMPSON |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT THOMPSON |
| 10/12/1810 December 2018 | CESSATION OF CARLO MIKHAIL HOCINE AS A PSC |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLO HOCINE |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM FORMANS COTTAGE, LOW ROAD EARL SOHAM WOODBRIDGE IP13 7RN ENGLAND |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CARLO MIKHAIL HOCINE |
| 09/08/189 August 2018 | CESSATION OF CHARLES LOCK AS A PSC |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO MIKHAIL HOCINE |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOCK |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUGHES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR CHARLES LOCK |
| 12/04/1812 April 2018 | CESSATION OF ASHLEY HUGHES AS A PSC |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LOCK |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 26A SKEYTON NEW ROAD NORTH WALSHAM NR28 0BU UNITED KINGDOM |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/02/182 February 2018 | CESSATION OF MARIAN MORARU AS A PSC |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 56 LORD NELSON DRIVE NORWICH NR5 0UE UNITED KINGDOM |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MORARU |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN MORARU |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HUGHES |
| 02/02/182 February 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR ASHLEY HUGHES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MARIAN MORARU |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 5 DRAKE CLOSE LOCKS HEATH SOUTHAMPTON SO31 6NG UNITED KINGDOM |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PILGRIM |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MARK PILGRIM |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 8 CENTRAL AVENUE ROTHERHAM S65 2ET UNITED KINGDOM |
| 27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED ROBERT STUART |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 52 LOWER KENYON STREET THORNE DONCASTER DN8 5BP UNITED KINGDOM |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SMITHIES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED CHRISTIAN SMITHIES |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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