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MARCUS WORTHINGTON PROPERTIES LIMITED

Company number 02348529

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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)
11 Nov 2019 TM01 Termination of appointment of John Simeon Worthington as a director on 30 October 2019
11 Nov 2019 TM01 Termination of appointment of John Marcus Worthington as a director on 30 October 2019
11 Nov 2019 TM01 Termination of appointment of Daniel Andrew Tomkins as a director on 30 October 2019
11 Nov 2019 TM01 Termination of appointment of Giles Matthew Worthington as a director on 30 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
07 Aug 2019 MR01 Registration of charge 023485290035, created on 2 August 2019
02 Jul 2019 TM01 Termination of appointment of Stephen Smith as a director on 20 June 2019
02 Jul 2019 TM02 Termination of appointment of Stephen Smith as a secretary on 20 June 2019
07 Jun 2019 MR04 Satisfaction of charge 16 in full
07 Jun 2019 MR04 Satisfaction of charge 023485290025 in full
07 Jun 2019 MR04 Satisfaction of charge 023485290026 in full
13 Mar 2019 MR04 Satisfaction of charge 023485290033 in full
13 Mar 2019 MR01 Registration of charge 023485290034, created on 4 March 2019
06 Mar 2019 MR01 Registration of charge 023485290033, created on 4 March 2019
04 Mar 2019 MR04 Satisfaction of charge 023485290031 in full
01 Mar 2019 AP01 Appointment of Mr Daniel Andrew Tomkins as a director on 1 March 2019
19 Feb 2019 MR04 Satisfaction of charge 023485290029 in full
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
06 Dec 2018 MR01 Registration of charge 023485290032, created on 29 November 2018
29 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
08 Nov 2018 TM01 Termination of appointment of David Eric Boardman as a director on 1 November 2018
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
08 Jan 2018 MR01 Registration of charge 023485290031, created on 29 December 2017
02 Jan 2018 MR01 Registration of charge 023485290030, created on 29 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016