Date | Document Type | Document Description |
---|
2024-12-19 | | CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES |
2024-06-14 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-02 | | Statement of capital on GBP 9,555.00 |
2024-02-28 | | Resolutions passed:<ul><li>Resolution reduction in capital</ul> |
2024-02-28 | | Solvency Statement dated 28/02/24 |
2024-02-28 | | Statement by Directors |
2024-02-28 | | Statement of capital on GBP 9,554.99 |
2024-01-02 | | Director's details changed for Mr Edward James Nurse on 2024-01-02 |
2023-12-14 | | CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES |
2023-09-27 | | DIRECTOR APPOINTED MRS SARAH LOUISE NEWCOMBE |
2023-09-27 | | Director's details changed for Mrs Sarah Louise Newcombe on 2023-09-27 |
2023-07-03 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-22 | | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
2022-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
2022-08-03 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-02 | RES01 | ADOPT ARTICLES 02/04/22 |
2022-04-02 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-04-02 | SH08 | Change of share class name or designation |
2022-04-02 | SH10 | Particulars of variation of rights attached to shares |
2022-03-18 | PSC02 | Notification of Bhw Law Corporate Trustees Limited as a person with significant control on 2022-03-18 |
2022-03-18 | PSC07 | CESSATION OF NICHOLAS JAMES BRIDLE AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-20 | | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES |
2021-12-20 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-20 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES |
2021-01-22 | RP04CS01 | |
2021-01-07 | CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/01/21 |
2020-10-07 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-25 | PSC04 | Change of details for Mr Nicholas James Bridle as a person with significant control on 2020-02-07 |
2020-02-10 | SH02 | Sub-division of shares on 2020-02-06 |
2020-02-10 | AP01 | DIRECTOR APPOINTED MR MATTHEW ADAM WORSNOP |
2020-02-06 | SH10 | Particulars of variation of rights attached to shares |
2020-02-06 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2020-02-06 | SH20 | Statement by Directors |
2020-02-06 | SH19 | Statement of capital on 2020-02-06 GBP 1,913,248 |
2020-02-06 | CAP-SS | Solvency Statement dated 05/02/20 |
2020-02-06 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2020-02-04 | SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 130 |
2019-12-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
2019-11-08 | AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN MERRELL |
2019-09-17 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-11 | RES15 | CHANGE OF COMPANY NAME 11/07/19 |
2019-07-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 5 Grove Court, Grove Park Enderby Leicester LE19 1SA |
2018-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
2018-08-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-23 | RES10 | Resolutions passed:- Resolution of allotment of securities
|
2018-04-11 | RES15 | CHANGE OF COMPANY NAME 11/04/18 |
2018-04-11 | CERTNM | COMPANY NAME CHANGED MATT WORSNOP LIMITED
CERTIFICATE ISSUED ON 11/04/18 |
2018-04-10 | PSC07 | CESSATION OF MATTHEW ADAM WORSNOP AS A PERSON OF SIGNIFICANT CONTROL |
2018-04-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES NURSE |
2018-04-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES BRIDLE |
2018-04-10 | LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 65 |
2018-04-10 | SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 65 |
2018-04-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAM WORSNOP |
2018-04-10 | AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BRIDLE |
2018-04-10 | AP01 | DIRECTOR APPOINTED MR EDWARD JAMES NURSE |
2017-12-13 | LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 |
2017-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
2017-11-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2016-12-14 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-10-19 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-23 | LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 |
2015-12-23 | AR01 | 11/12/15 ANNUAL RETURN FULL LIST |
2015-07-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 |
2014-12-16 | AA01 | Current accounting period shortened from 31/12/15 TO 31/03/15 |
2014-12-11 | LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 |
2014-12-11 | NEWINC | New incorporation |
2014-12-11 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |