| Name: |
J.M. WORTHINGTON & CO. LIMITED
J.M. WORTHINGTON & CO. LTD |
| Address: | NO.1 KINGSLAND HOUSE KINGSLAND ESTATE, HALESFIELD 9, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4QW |
| Incorporation Date: | 1976-09-22 |
| date | name | form type |
| 2022-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SIMPSON | PSC01 |
| 2022-05-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENUSTAS LTD | PSC02 |
| 2022-09-28 | CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES | CS01 |
| 2022-06-16 | CESSATION OF BEN SIMPSON AS A PSC | PSC07 |
| 2022-06-16 | CESSATION OF JAMES JOHN WORTHINGTON AS A PSC | PSC07 |
| 2022-06-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUNGRY POLE | PSC02 |
| 2021-10-07 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | CS01 |
| 2021-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN WORTHINGTON / 30/09/2020 | CH01 |
| 2021-10-12 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN SIMPSON / 25/09/2021 | CH01 |
| 2020-09-29 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | CS01 |
| 2020-03-09 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN WORTHINGTON / 06/03/2020 | PSC04 |
| 2020-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN WORTHINGTON / 06/03/2020 | CH01 |
| 2020-11-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-15 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON | TM01 |
| 2019-01-15 | APPOINTMENT TERMINATED, DIRECTOR PETER BARFIELD | TM01 |
| 2019-07-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-15 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WORTHINGTON | TM01 |
| 2019-01-18 | APPOINTMENT TERMINATED, SECRETARY JOHN WORTHINGTON | TM02 |
| 2019-10-04 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | CS01 |
| 2018-05-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-10-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-03 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | CS01 |
| 2018-06-27 | REGISTRATION OF A CHARGE / CHARGE CODE 012782210003 | MR01 |
| 2017-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WORTHINGTON / 03/08/2017 | CH01 |
| 2017-09-27 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
| 2017-09-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY WORTHINGTON / 03/08/2017 | CH01 |
| 2016-10-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2016-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM0 NO1 KINGSLAND HOUSEKINGSLAND ESTATE HALESFIELD 9TELFORDSHROPSHIRETF7 4QW | AD01 |
| 2015-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WORTHINGTON / 23/07/2015 | CH01 |
| 2015-10-20 | ADOPT ARTICLES 01/10/2015 | RES01 |
| 2015-07-23 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WORTHINGTON / 23/07/2015 | CH03 |
| 2015-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY WORTHINGTON / 23/07/2015 | CH01 |
| 2015-10-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-11-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | 26/09/15 FULL LIST | AR01 |
| 2015-10-05 | DIRECTOR APPOINTED MR BEN JOHN SIMPSON | AP01 |
| 2015-10-20 | 01/10/15 STATEMENT OF CAPITAL GBP 20070 | SH01 |
| 2015-10-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROMNO1 KINGSLAND HOUSEKINGSLAND ESTATE HALESFIELD 9TELFORDSHROPSHIRETF7 4QW | AD01 |
| 2015-10-05 | DIRECTOR APPOINTED MR PETER GEOFFREY BARFIELD | AP01 |
| 2014-10-16 | 26/09/14 FULL LIST | AR01 |
| 2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 26/09/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | 26/09/12 FULL LIST | AR01 |
| 2011-06-24 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | AA01 |
| 2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | 26/09/11 FULL LIST | AR01 |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY WORTHINGTON / 01/09/2010 | CH01 |
| 2010-06-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN WORTHINGTON / 01/09/2010 | CH01 |
| 2010-11-08 | 26/09/10 FULL LIST | AR01 |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WORTHINGTON / 01/09/2010 | CH01 |
| 2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WORTHINGTON / 26/09/2009 | 288c |
| 2009-09-29 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | 363a |
Last update: 2024-05-01 07:00:37