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Worboys Estates Limited

Documents

Total Documents143
Total Pages885

Filing History

7 October 2020Confirmation statement made on 3 October 2020 with updates
27 July 2020Total exemption full accounts made up to 31 October 2019
7 October 2019Confirmation statement made on 3 October 2019 with updates
20 August 2019Director's details changed for Nichola Jane Staples on 27 July 2015
8 April 2019Total exemption full accounts made up to 31 October 2018
1 November 2018Confirmation statement made on 3 October 2018 with updates
17 May 2018Total exemption full accounts made up to 31 October 2017
5 October 2017Confirmation statement made on 3 October 2017 with updates
5 October 2017Confirmation statement made on 3 October 2017 with updates
25 May 2017Total exemption small company accounts made up to 31 October 2016
25 May 2017Total exemption small company accounts made up to 31 October 2016
10 October 2016Confirmation statement made on 3 October 2016 with updates
10 October 2016Confirmation statement made on 3 October 2016 with updates
24 March 2016Total exemption small company accounts made up to 31 October 2015
24 March 2016Total exemption small company accounts made up to 31 October 2015
13 November 2015Satisfaction of charge 1 in full
13 November 2015Satisfaction of charge 1 in full
13 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,010
13 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,010
12 March 2015Total exemption full accounts made up to 31 October 2014
12 March 2015Total exemption full accounts made up to 31 October 2014
17 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2,010
17 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2,010
17 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2,010
10 March 2014Total exemption small company accounts made up to 31 October 2013
10 March 2014Total exemption small company accounts made up to 31 October 2013
31 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,010
31 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,010
31 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,010
14 February 2013Total exemption full accounts made up to 31 October 2012
14 February 2013Total exemption full accounts made up to 31 October 2012
18 October 2012Register inspection address has been changed from C/O Haselden Company Services Ltd Hazledene Leith Park Road Gravesend Kent DA12 1LW United Kingdom
18 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
18 October 2012Register inspection address has been changed from C/O Haselden Company Services Ltd Hazledene Leith Park Road Gravesend Kent DA12 1LW United Kingdom
13 February 2012Total exemption full accounts made up to 31 October 2011
13 February 2012Total exemption full accounts made up to 31 October 2011
10 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
18 March 2011Total exemption full accounts made up to 31 October 2010
18 March 2011Total exemption full accounts made up to 31 October 2010
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders
28 January 2010Total exemption full accounts made up to 31 October 2009
28 January 2010Total exemption full accounts made up to 31 October 2009
13 October 2009Register(s) moved to registered inspection location
13 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
13 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
13 October 2009Register(s) moved to registered inspection location
12 October 2009Register inspection address has been changed
12 October 2009Director's details changed for Nichola Jane Staples on 3 October 2009
12 October 2009Director's details changed for Raymond Worboys on 3 October 2009
12 October 2009Register inspection address has been changed
12 October 2009Director's details changed for Mrs Lesley Margaret Worboys on 3 October 2009
12 October 2009Director's details changed for Raymond Worboys on 3 October 2009
12 October 2009Director's details changed for Mrs Lesley Margaret Worboys on 3 October 2009
12 October 2009Director's details changed for Paul Worboys on 3 October 2009
12 October 2009Director's details changed for Nichola Jane Staples on 3 October 2009
12 October 2009Director's details changed for Raymond Worboys on 3 October 2009
12 October 2009Director's details changed for Nichola Jane Staples on 3 October 2009
12 October 2009Director's details changed for Mrs Lesley Margaret Worboys on 3 October 2009
12 October 2009Director's details changed for Paul Worboys on 3 October 2009
12 October 2009Director's details changed for Paul Worboys on 3 October 2009
9 March 2009Total exemption full accounts made up to 31 October 2008
9 March 2009Total exemption full accounts made up to 31 October 2008
15 October 2008Return made up to 03/10/08; full list of members
15 October 2008Return made up to 03/10/08; full list of members
18 February 2008Total exemption full accounts made up to 31 October 2007
18 February 2008Total exemption full accounts made up to 31 October 2007
30 January 2008New director appointed
30 January 2008New director appointed
27 October 2007Return made up to 03/10/07; full list of members
27 October 2007Return made up to 03/10/07; full list of members
2 March 2007Total exemption full accounts made up to 31 October 2006
2 March 2007Total exemption full accounts made up to 31 October 2006
19 October 2006Return made up to 03/10/06; full list of members
19 October 2006Return made up to 03/10/06; full list of members
28 February 2006Total exemption full accounts made up to 31 October 2005
28 February 2006Total exemption full accounts made up to 31 October 2005
14 October 2005Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 October 2005Director's particulars changed
14 October 2005Director's particulars changed
14 October 2005Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
5 April 2005Company name changed worboys property & development c ompany LIMITED\certificate issued on 05/04/05
5 April 2005Company name changed worboys property & development c ompany LIMITED\certificate issued on 05/04/05
17 February 2005Total exemption full accounts made up to 31 October 2004
17 February 2005Total exemption full accounts made up to 31 October 2004
29 September 2004Return made up to 03/10/04; full list of members
29 September 2004Return made up to 03/10/04; full list of members
15 March 2004Total exemption full accounts made up to 31 October 2003
15 March 2004Total exemption full accounts made up to 31 October 2003
23 September 2003Return made up to 03/10/03; full list of members
23 September 2003Return made up to 03/10/03; full list of members
14 March 2003Total exemption full accounts made up to 31 October 2002
14 March 2003Total exemption full accounts made up to 31 October 2002
14 October 2002Return made up to 03/10/02; full list of members
14 October 2002Return made up to 03/10/02; full list of members
31 January 2002Total exemption full accounts made up to 31 October 2001
31 January 2002Total exemption full accounts made up to 31 October 2001
15 October 2001Return made up to 03/10/01; full list of members
15 October 2001Return made up to 03/10/01; full list of members
21 January 2001Full accounts made up to 31 October 2000
21 January 2001Full accounts made up to 31 October 2000
20 October 2000Return made up to 03/10/00; full list of members
20 October 2000Return made up to 03/10/00; full list of members
14 January 2000Full accounts made up to 31 October 1999
14 January 2000Full accounts made up to 31 October 1999
19 October 1999Particulars of mortgage/charge
19 October 1999Particulars of mortgage/charge
14 October 1999Return made up to 03/10/99; full list of members
14 October 1999Return made up to 03/10/99; full list of members
15 June 1999Director's particulars changed
15 June 1999Director's particulars changed
29 March 1999Full accounts made up to 31 October 1998
29 March 1999Full accounts made up to 31 October 1998
4 November 1998Ad 30/09/98--------- £ si 110@1=110 £ ic 500/610
4 November 1998Ad 30/09/98--------- £ si 110@1=110 £ ic 500/610
4 November 1998Ad 30/09/98--------- £ si 1400@1=1400 £ ic 610/2010
4 November 1998Ad 30/09/98--------- £ si 1400@1=1400 £ ic 610/2010
4 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 November 1998Return made up to 03/10/98; full list of members
4 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 November 1998Return made up to 03/10/98; full list of members
10 October 1997Ad 03/10/97--------- £ si 499@1=499 £ ic 1/500
10 October 1997New director appointed
10 October 1997Secretary resigned
10 October 1997Registered office changed on 10/10/97 from: 10 overcliffe gravesend kent DA11 0EF
10 October 1997Registered office changed on 10/10/97 from: 10 overcliffe gravesend kent DA11 0EF
10 October 1997New director appointed
10 October 1997Ad 03/10/97--------- £ si 499@1=499 £ ic 1/500
10 October 1997New secretary appointed;new director appointed
10 October 1997Secretary resigned
10 October 1997New director appointed
10 October 1997New director appointed
10 October 1997Director resigned
10 October 1997Director resigned
10 October 1997New secretary appointed;new director appointed
3 October 1997Incorporation
3 October 1997Incorporation
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