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WORRELL MANAGEMENT LIMITED

Company number 05335631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 CH01 Director's details changed for Ian Worrell on 14 December 2016
15 Dec 2016 CH03 Secretary's details changed for Mr Ian Worrell on 14 December 2016
17 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 40
14 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Feb 2015 CH01 Director's details changed for Ian Worrell on 31 January 2015
18 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 40
18 Feb 2015 AP03 Appointment of Mr Ian Worrell as a secretary on 31 January 2015
18 Feb 2015 AD01 Registered office address changed from 56 Wilton Road Muswell Hill London N10 1LT to 76 Glebe Lane Maidstone Kent ME16 9BD on 18 February 2015
18 Feb 2015 TM02 Termination of appointment of Morag Lilburn Manson as a secretary on 31 January 2015
20 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 40
18 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
22 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
31 Jul 2012 AA01 Previous accounting period extended from 31 January 2012 to 5 April 2012
26 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 40
11 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Ian Worrell on 18 January 2010
16 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
13 Mar 2009 363a Return made up to 18/01/09; full list of members