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WORTEN SHIRE LIMITED

Company number 06850756

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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)
08 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,413,256
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,413,256
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,413,256
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
01 Jul 2011 88(2) Capitals not rolled up
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 June 2009
  • GBP 1,413,256
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Benoit Denis De Beir on 18 March 2010
10 May 2010 CH01 Director's details changed for Jocelyn Timmermans on 18 March 2010
10 May 2010 CH01 Director's details changed for Jean Baptiste Braet on 18 March 2010
07 May 2010 AP01 Appointment of Jocelyn Timmermans as a director
07 May 2010 AP01 Appointment of Jean Baptiste Braet as a director
20 Jul 2009 88(2) Ad 23/06/09\gbp si 1402700@1=1402700\gbp ic 2/1402702\
20 Jul 2009 123 Nc inc already adjusted 23/06/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities