WORLINGHAM MOTOR COMPANY LIMITED


Registered number: 04646601
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Name: WORLINGHAM MOTOR COMPANY LIMITED
WORLINGHAM MOTOR COMPANY LTD
Address: LOWESTOFT ROAD, WORLINGHAM, BECCLES, SUFFOLK, NR34 7RD
Incorporation Date: 2003-01-24

Company status: Active


Company Documents

date name form type
2023-01-26 CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES CS01
2022-05-26 31/10/21 TOTAL EXEMPTION FULL AA
2022-02-02 CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES CS01
2021-02-03 APPOINTMENT TERMINATED, SECRETARY MARIA HOLMES TM02
2021-02-03 SECRETARY APPOINTED MRS CHRISTINE BAINES AP03
2021-07-19 31/10/20 TOTAL EXEMPTION FULL AA
2021-02-03 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES CS01
2020-02-04 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES CS01
2020-05-06 31/10/19 TOTAL EXEMPTION FULL AA
2019-03-12 31/10/18 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES CS01
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2016-01-29 24/01/16 FULL LIST AR01
2016-12-02 ADOPT ARTICLES 17/10/2016 RES01
2016-01-29 SAIL ADDRESS CHANGED FROM:C/O VAN DIJK ACCOUNTANTS LIMITED48 ST. MARYS STREETBUNGAYSUFFOLKNR35 1AXENGLAND AD02
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-08 17/10/16 STATEMENT OF CAPITAL GBP 100 SH01
2015-07-15 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-16 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2015-02-16 24/01/15 FULL LIST AR01
2014-02-14 24/01/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-14 SAIL ADDRESS CHANGED FROM:C/O ANTHONY ABBOTT& CO48 ST. MARYS STREETBUNGAYSUFFOLKNR35 1AXENGLAND AD02
2013-02-01 24/01/13 FULL LIST AR01
2013-06-07 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-06 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-27 24/01/12 FULL LIST AR01
2011-05-22 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-24 SAIL ADDRESS CHANGED FROM:C/O ANTHONY ABBOTT & CO48 ST. MARYS STREETBUNGAYSUFFOLKNR35 1AXENGLAND AD02
2011-01-24 24/01/11 FULL LIST AR01
2011-01-24 SAIL ADDRESS CHANGED FROM:C/O DAVID WHITTLE & CO5 THE WALKBECCLESSUFFOLKNR34 9AJENGLAND AD02
2010-02-04 24/01/10 FULL LIST AR01
2010-03-15 SECRETARY APPOINTED MRS MARIA WENDY CAROL HOLMES AP03
2010-03-15 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAINES TM02
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BAINES / 01/10/2009 CH01
2010-02-04 SAIL ADDRESS CREATED AD02
2010-02-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-05 31/10/09 TOTAL EXEMPTION FULL AA
2009-06-10 DISS40 (DISS40(SOAD)) DISS40
2009-08-29 31/10/08 TOTAL EXEMPTION FULL AA
2009-05-26 FIRST GAZETTE GAZ1
2009-06-09 LOCATION OF REGISTER OF MEMBERS 353
2009-06-09 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION FULL AA
2008-02-07 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-04-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-02-02 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-01-25 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-29 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-04-28 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-01 AD 24/01/03---------£ SI 2@1 88(2)R
2004-04-28 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-02-01 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 08:00:38