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WORDSWORTH EDITIONS LIMITED

Company number 02090233

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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)
18 Apr 2017 AP01 Appointment of Mr Simon Charles Trayler as a director on 6 April 2017
10 Feb 2017 AA Unaudited abridged accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 20,100
11 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
16 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 20,100
18 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20,100
17 Feb 2014 CH01 Director's details changed for Mrs Nichola Gabriel Trayler-Barbrook on 17 February 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 AP01 Appointment of Mrs Nichola Gabriel Trayler-Barbrook as a director
09 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 SH08 Change of share class name or designation
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 20,100.00
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
17 May 2010 SH08 Change of share class name or designation
17 May 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 20,100
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2010 CH01 Director's details changed for Mrs Elene Gavriel Ranson on 1 January 2010