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MARCUS WORTHINGTON AND COMPANY LIMITED

Company number 01230445

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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)
14 Aug 2019 CH01 Director's details changed for Mr John Marcus Worthington on 1 August 2019
14 Aug 2019 CH01 Director's details changed for Mr Giles Matthew Worthington on 1 August 2019
14 Aug 2019 CH01 Director's details changed for Mrs Angela Violet Worthington on 1 August 2019
14 Aug 2019 CH01 Director's details changed for David Kenneth Smart on 1 August 2019
14 Aug 2019 CH01 Director's details changed for Peter Crook on 1 August 2019
14 Aug 2019 CH01 Director's details changed for Graham Atkinson on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Stephen Smith as a director on 14 August 2019
06 Jun 2019 TM01 Termination of appointment of Barry Dickinson as a director on 31 May 2019
13 Mar 2019 MR04 Satisfaction of charge 012304450026 in full
13 Mar 2019 MR01 Registration of charge 012304450027, created on 4 March 2019
06 Mar 2019 MR04 Satisfaction of charge 012304450025 in full
06 Mar 2019 MR01 Registration of charge 012304450026, created on 4 March 2019
04 Mar 2019 MR04 Satisfaction of charge 012304450023 in full
04 Mar 2019 MR01 Registration of charge 012304450025, created on 4 March 2019
01 Mar 2019 AP01 Appointment of Mr Daniel Andrew Tomkins as a director on 1 March 2019
05 Nov 2018 MR04 Satisfaction of charge 012304450021 in full
05 Nov 2018 MR04 Satisfaction of charge 012304450022 in full
24 Oct 2018 AA Full accounts made up to 31 December 2017
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
24 Sep 2018 TM02 Termination of appointment of David Eric Boardman as a secretary on 31 August 2018
24 Sep 2018 TM01 Termination of appointment of David Eric Boardman as a director on 31 August 2018
17 May 2018 MR01 Registration of charge 012304450024, created on 17 May 2018
04 Jan 2018 MR01 Registration of charge 012304450023, created on 29 December 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016