Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21 |
2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-30 |
update statutory_documents ALTER ARTICLES 08/10/2021 |
2021-10-27 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 225031.0 |
2021-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-05 |
update statutory_documents ADOPT ARTICLES 27/09/2017 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20 |
2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTON |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2020-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2019-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
2018-07-06 |
update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 225031.0 |
2018-06-07 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 223818 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2018-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT DEVELOPMENT TRAINING INTERNATIONAL LIMITED |
2017-02-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2017-02-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2017-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-06-10 |
update statutory_documents 30/04/16 FULL LIST |
2016-05-13 |
update account_category SMALL => GROUP |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2016-12-30 |
2016-05-13 |
update num_mort_outstanding 5 => 1 |
2016-05-13 |
update num_mort_satisfied 0 => 4 |
2016-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/15 |
2016-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024770880003 |
2016-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024770880004 |
2016-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-01-08 |
update account_ref_day 31 => 30 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-21 |
2015-12-21 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-27 |
update statutory_documents 30/04/15 FULL LIST |
2015-04-07 |
update num_mort_charges 4 => 5 |
2015-04-07 |
update num_mort_outstanding 4 => 5 |
2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BENTON |
2015-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024770880005 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-12-08 |
update statutory_documents SUB-DIVISION
20/10/14 |
2014-11-14 |
update statutory_documents ADOPT ARTICLES 20/10/2014 |
2014-11-07 |
update num_mort_charges 2 => 4 |
2014-11-07 |
update num_mort_outstanding 2 => 4 |
2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024770880004 |
2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024770880003 |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-30 |
update statutory_documents 30/04/14 FULL LIST |
2014-02-07 |
update account_category GROUP => SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-08-12 |
update statutory_documents SECTION 519 |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
2013-05-07 |
update statutory_documents 30/04/13 FULL LIST |
2013-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE BLAKEBROUGH |
2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKELIS WEIDEMANIS |
2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADBURY |
2012-07-09 |
update statutory_documents 30/04/12 FULL LIST |
2012-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-07-29 |
update statutory_documents 30/04/11 FULL LIST |
2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKELIS WEIDEMANIS / 28/04/2011 |
2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ADELE ESTHER BLAKEBROUGH / 28/04/2011 |
2011-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-05-25 |
update statutory_documents 30/04/10 FULL LIST |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKELIS WEIDEMANIS / 17/05/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ADELE ESTHER BLAKEBROUGH / 17/05/2010 |
2010-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents DIRECTOR APPOINTED ADELE ESTHER BLAKEBROUGH |
2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MIKELIS WEIDEMANIS |
2008-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-22 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-08-05 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2001-06-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-15 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
1998-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1998-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM:
BANK HOUSE
QUEEN STREET
ULVERSTON
CUMBRIA LA12 7AF |
1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
1997-05-06 |
update statutory_documents £ NC 100000/1000000
04/11/96 |
1997-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
1994-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
1991-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-01-15 |
update statutory_documents ALTER MEM AND ARTS 05/03/90 |
1991-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/04/90 |
1990-05-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/05/90 |
1990-05-03 |
update statutory_documents COMPANY NAME CHANGED
WORKFORGE LIMITED
CERTIFICATE ISSUED ON 04/05/90 |
1990-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |