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WORTH VALLEY MENSWEAR LIMITED

Company number 01247419

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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)
01 May 2018 AA Accounts for a dormant company made up to 3 February 2018
30 Apr 2018 AP03 Appointment of Mr Nicholas Scott as a secretary on 30 April 2018
27 Apr 2018 TM02 Termination of appointment of John Martyn Norcliffe as a secretary on 27 April 2018
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2017 PSC02 Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 16 October 2016
02 May 2017 AA Accounts for a dormant company made up to 28 January 2017
06 Nov 2016 AA Accounts for a dormant company made up to 30 January 2016
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Oct 2016 MR04 Satisfaction of charge 28 in full
22 Jan 2016 AP03 Appointment of Mr John Martyn Norcliffe as a secretary on 20 January 2016
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 57,500
14 May 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 57,500
19 May 2014 AA Accounts for a dormant company made up to 1 February 2014
15 Apr 2014 AP01 Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director
14 Apr 2014 TM01 Termination of appointment of Moustafa Elmorsy as a director
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 57,500
15 May 2013 AA Accounts for a dormant company made up to 26 January 2013
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
29 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Peter Lucas as a director
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/10/2012
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2012 CC04 Statement of company's objects
15 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
15 Aug 2012 CH01 Director's details changed for Mr Peter Lucas on 15 August 2012