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J.M. WORTHINGTON & CO. LIMITED

Company number 01278221

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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)
03 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC05	Change of details for Venustas Ltd as a person with significant control on 21 December 2023	View PDF Change of details for Venustas Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC05	Change of details for The Hungry Pole as a person with significant control on 21 December 2023	View PDF Change of details for The Hungry Pole as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	PSC07	Cessation of James John Worthington as a person with significant control on 10 March 2020	View PDF Cessation of James John Worthington as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC07	Cessation of Ben Simpson as a person with significant control on 22 September 2021	View PDF Cessation of Ben Simpson as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC02	Notification of The Hungry Pole as a person with significant control on 10 March 2020	View PDF Notification of The Hungry Pole as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC02	Notification of Venustas Ltd as a person with significant control on 22 September 2021	View PDF Notification of Venustas Ltd as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC01	Notification of Ben Simpson as a person with significant control on 22 September 2021	View PDF Notification of Ben Simpson as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	CH01	Director's details changed for Mr James John Worthington on 30 September 2020	View PDF Director's details changed for Mr James John Worthington on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Ben John Simpson on 25 September 2021	View PDF Director's details changed for Mr Ben John Simpson on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	PSC04	Change of details for Mr James John Worthington as a person with significant control on 6 March 2020	View PDF Change of details for Mr James John Worthington as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Mr James John Worthington on 6 March 2020	View PDF Director's details changed for Mr James John Worthington on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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J.M. WORTHINGTON & CO. LIMITED

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