WORTHSIDE GROUP LIMITED - History of Changes


DateDescription
2019-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-11-08 update account_category SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-27 delete address PROSPECT WORKS OFF SOUTH STREET, HALIFAX ROAD KEIGHLEY WEST YORKSHIRE BD21 5AA
2017-04-27 insert address 136 BRADFORD ROAD WAKEFIELD ENGLAND WF1 2AN
2017-04-27 update registered_address
2017-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM PROSPECT WORKS OFF SOUTH STREET, HALIFAX ROAD KEIGHLEY WEST YORKSHIRE BD21 5AA
2016-12-21 update account_category GROUP => SMALL
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-08-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-07-11 update statutory_documents 27/05/16 FULL LIST
2015-12-09 update name THORNTON EME GROUP LIMITED => WORTHSIDE GROUP LIMITED
2015-12-09 update person_usual_residence_country STUART JOHN LITTLE: UNITED KINGDOM => ENGLAND
2015-10-09 insert company_previous_name THORNTON EME GROUP LIMITED
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update name THORNTON EME GROUP LIMITED => WORTHSIDE GROUP LIMITED
2015-10-09 update num_mort_outstanding 2 => 1
2015-10-09 update num_mort_satisfied 1 => 2
2015-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-08 update num_mort_outstanding 3 => 2
2015-09-08 update num_mort_satisfied 0 => 1
2015-09-07 update statutory_documents COMPANY NAME CHANGED THORNTON EME GROUP LIMITED CERTIFICATE ISSUED ON 07/09/15
2015-09-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072675440004
2015-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-09 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-09 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-11 update statutory_documents 27/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address PROSPECT WORKS OFF SOUTH STREET, HALIFAX ROAD KEIGHLEY WEST YORKSHIRE ENGLAND BD21 5AA
2014-07-07 insert address PROSPECT WORKS OFF SOUTH STREET, HALIFAX ROAD KEIGHLEY WEST YORKSHIRE BD21 5AA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-26 update statutory_documents 27/05/14 FULL LIST
2014-05-07 update num_mort_charges 2 => 3
2014-05-07 update num_mort_outstanding 2 => 3
2014-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072675440004
2014-01-07 update num_mort_charges 1 => 2
2014-01-07 update num_mort_outstanding 1 => 2
2013-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072675440003
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-02 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3614 - Manufacture of other furniture
2013-06-21 insert sic_code 31090 - Manufacture of other furniture
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-10 update statutory_documents 27/05/13 FULL LIST
2012-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-14 update statutory_documents 27/05/12 FULL LIST
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 22/12/2011
2011-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-28 update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-06-01 update statutory_documents 27/05/11 FULL LIST
2011-01-26 update statutory_documents COMPANY NAME CHANGED COLEMILL LIMITED CERTIFICATE ISSUED ON 26/01/11
2011-01-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-19 update statutory_documents CHANGE OF NAME 10/01/2011
2010-11-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-10 update statutory_documents PURCHASE OF SHARES AND AQURIE ENTIRE ISS CAP OF BRIT THORN DIRECT 29/10/2010
2010-11-10 update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 20000
2010-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION