WORTHINGTON & CO. LIMITED



Company Documents

DateDescription
28/07/2028 July 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/2017 July 2020APPLICATION FOR STRIKING-OFF

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26/04/2026 April 2020CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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26/04/2026 April 2020PSC'S CHANGE OF PARTICULARS / MR DAVID HOWARD WORTHINGTON / 01/05/2019

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26/04/2026 April 2020CESSATION OF KENNA MARGARET ANNE WORTHINGTON AS A PSC

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26/04/2026 April 2020APPOINTMENT TERMINATED, DIRECTOR KENNA WORTHINGTON

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23/04/2023 April 2020PREVSHO FROM 30/04/2020 TO 31/03/2020

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

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01/05/191 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET ANNE WORTHINGTON / 30/04/2019

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01/05/191 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD WORTHINGTON / 30/04/2019

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01/05/191 May 2019SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD WORTHINGTON / 30/04/2019

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01/05/191 May 2019CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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01/05/191 May 2019PSC'S CHANGE OF PARTICULARS / MRS KENNA MARGARET ANNE WORTHINGTON / 30/04/2019

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01/05/191 May 2019PSC'S CHANGE OF PARTICULARS / MR DAVID HOWARD WORTHINGTON / 30/04/2019

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD WORTHINGTON / 23/12/2017

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24/04/1824 April 2018SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD WORTHINGTON / 23/12/2017

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24/04/1824 April 2018CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014Annual return made up to 20 April 2014 with full list of shareholders

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02/05/132 May 2013Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012DIRECTOR'S CHANGE OF PARTICULARS / KENNA MARGARET ANNE WORTHINGTON / 30/04/2012

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09/05/119 May 2011Annual return made up to 20 April 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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16/06/1016 June 2010Annual return made up to 20 April 2010 with full list of shareholders

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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22/05/0922 May 2009RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 200930/04/09 TOTAL EXEMPTION FULL

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22/05/0822 May 2008RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULL

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30/05/0730 May 2007RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 200730/04/07 TOTAL EXEMPTION FULL

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21/07/0621 July 2006RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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

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09/05/059 May 2005RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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

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29/11/0429 November 2004NC INC ALREADY ADJUSTED 30/03/04

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29/11/0429 November 2004£ NC 1000/200000 30/03

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08/05/048 May 2004RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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

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30/04/0330 April 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/04/0329 April 2003RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002NEW SECRETARY APPOINTED

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30/07/0230 July 2002NEW DIRECTOR APPOINTED

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30/07/0230 July 2002SECRETARY RESIGNED

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30/04/0230 April 2002NEW DIRECTOR APPOINTED

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30/04/0230 April 2002DIRECTOR RESIGNED

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30/04/0230 April 2002RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/06/0111 June 2001NEW SECRETARY APPOINTED

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11/06/0111 June 2001NEW SECRETARY APPOINTED

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21/05/0121 May 2001NEW DIRECTOR APPOINTED

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24/04/0124 April 2001SECRETARY RESIGNED

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24/04/0124 April 2001DIRECTOR RESIGNED

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20/04/0120 April 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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