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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)
23 Jul 2015 CH03 Secretary's details changed for Mr John Michael Worthington on 23 July 2015
23 Jul 2015 CH01 Director's details changed for Mr John Michael Worthington on 23 July 2015
23 Jul 2015 CH01 Director's details changed for Mrs Susan Mary Worthington on 23 July 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 12,030
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 12,030
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
24 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mrs Susan Mary Worthington on 1 September 2010
08 Nov 2010 CH01 Director's details changed for Mr John Michael Worthington on 1 September 2010
08 Nov 2010 CH01 Director's details changed for James John Worthington on 1 September 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 26/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / james worthington / 26/09/2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 26/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 26/09/07; full list of members
18 Aug 2007 123 Nc inc already adjusted 01/11/06
18 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital