WORTHMANOR LIMITED

Company number 01678812

Date	Type	Description	View / Download
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
21 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2017	AD01	Registered office address changed from Forward House First Floor 34 High Street Sutton Coldfield West Midlands B72 1UP England to Martin Lawrence & Co 213 Station Road Stechford Birmingham B33 8BB on 6 September 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
01 Oct 2016	AD01	Registered office address changed from Queensgate Suffolk Street Queensway Birmingham West Midlands B1 1LX to Forward House First Floor 34 High Street Sutton Coldfield West Midlands B72 1UP on 1 October 2016	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	(3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
18 Aug 2015	AD01	Registered office address changed from 65 Church Street Birmingham B3 2DP to Queensgate Suffolk Street Queensway Birmingham West Midlands B1 1LX on 18 August 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,000	(3 pages)
05 Dec 2014	TM02	Termination of appointment of Matthew Thomas Cleary as a secretary on 30 November 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from Pure Offices Cheltenham Office Park Hatherley Lane Cheltenham Gloucestershire GL51 6SH to 65 Church Street Birmingham B3 2DP on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Matthew Thomas Cleary as a director on 30 November 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
22 May 2014	AP01	Appointment of Mr Scott Bernard Ratcliffe as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100,000	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
11 Aug 2013	AD01	Registered office address changed from 2 Didbrook Fields Cottages Toddington Cheltenham Gloucestershire GL54 5PE on 11 August 2013	(1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 100,000	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Dec 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)