WORTHYTERM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 11/06/2511 June 2025 | Appointment of Mr Alexander Ricardo Hinds as a director on 2025-04-01 |
| 27/05/2527 May 2025 | Notification of Philip Iain West as a person with significant control on 2025-04-01 |
| 25/04/2525 April 2025 | Termination of appointment of Jake Michael Cundy as a secretary on 2025-04-01 |
| 25/04/2525 April 2025 | Appointment of Mr Philip Iain West as a secretary on 2025-04-25 |
| 25/04/2525 April 2025 | Cessation of Jake Michael Cundy as a person with significant control on 2025-04-01 |
| 25/04/2525 April 2025 | Registered office address changed from Flat 1 67 King Charles Road Surbiton Surrey KT5 8PG England to Flat 2, 67 King Charles Road Surbiton KT5 8PG on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Lucinda Monica Moore as a director on 2025-04-01 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 01/06/241 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/03/201 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICO MOHRHOLZ |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR PHILIP IAIN WEST |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM FLAT 2 FLAT 2 67 KING CHARLES ROAD SURBITON SURREY KT5 8PG |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICO MOHRHOLZ |
| 13/05/1813 May 2018 | CESSATION OF NICO MOHRHOLZ AS A PSC |
| 13/05/1813 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE MICHAEL CUNDY |
| 13/05/1813 May 2018 | SECRETARY APPOINTED MR JAKE MICHAEL CUNDY |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MS LUCINDA MONICA MOORE |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE O'HAGAN |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/07/141 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MS. RACHEL CARR |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MS. CLAIRE MARIE O'HAGAN |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONWAY |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TASKER |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TASKER |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM FLAT 3 67 KING CHARLES ROAD SURBITON SURREY KT5 8PG |
| 09/06/139 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR NICO MOHRHOLZ |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY ZOE CHOLEWA |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR NICO MOHRHOLZ |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE CHOLEWA |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/06/114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR PAUL TASKER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAUREN HOLDEN |
| 05/12/105 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE CHOLEWA / 31/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK YATES / 31/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CONWAY / 31/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN HOLDEN / 31/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/06/0914 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/03/0028 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/03/9915 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/01/99 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 01/04/981 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/03/98 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 51 POTTERY LANE LONDON W11 |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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