WORKSPACE 1 LIMITED - History of Changes


DateDescription
2025-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, WITH UPDATES
2025-02-25 update statutory_documents CESSATION OF WORKSPACE GLEBE LIMITED AS A PSC
2025-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKSPACE GROUP PLC
2025-01-31 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS
2025-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMETT
2024-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES
2023-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2022-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-06-20 delete company_previous_name THE OLDE CORPORATION LIMITED
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07 update company_status Active - Proposal to Strike off => Active
2017-06-29 update statutory_documents DISS REQUEST WITHDRAWN
2017-05-13 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2017-05-07 update company_status Active => Active - Proposal to Strike off
2017-04-11 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-29 update statutory_documents APPLICATION FOR STRIKING-OFF
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-21 delete address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE
2016-12-21 insert address CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE
2016-12-21 update registered_address
2016-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE
2016-03-13 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-13 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-24 update statutory_documents 15/02/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-03-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-02-26 update statutory_documents 15/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 delete address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON UNITED KINGDOM SW9 6DE
2014-04-07 insert address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-04-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-03-14 update statutory_documents 15/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-05 update statutory_documents 15/02/13 FULL LIST
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10 update statutory_documents DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT
2012-02-27 update statutory_documents 15/02/12 FULL LIST
2011-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM MAGENTA HOUSE 85 WHITECHAPEL ROAD LONDON E1 1DU
2011-03-02 update statutory_documents 15/02/11 FULL LIST
2011-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMENT / 02/03/2011
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010
2010-08-27 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-22 update statutory_documents SECRETARY APPOINTED MISS CARMELINA CARFORA
2010-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY
2010-03-19 update statutory_documents 15/02/10 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/03/2010
2009-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES
2009-03-18 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-15 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents NEW SECRETARY APPOINTED
2008-01-09 update statutory_documents SECRETARY RESIGNED
2007-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-03-21 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22 update statutory_documents SECRETARY RESIGNED
2006-08-04 update statutory_documents NEW SECRETARY APPOINTED
2006-03-13 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22 update statutory_documents NEW SECRETARY APPOINTED
2003-04-22 update statutory_documents SECRETARY RESIGNED
2003-03-10 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-11 update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents SECRETARY RESIGNED
2002-01-17 update statutory_documents NEW SECRETARY APPOINTED
2001-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-28 update statutory_documents RE-SUPP DEB-SCHEDULE 15/06/01
2001-06-21 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-04-04 update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22 update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-27 update statutory_documents ALTER MEM AND ARTS 21/07/99
1999-06-16 update statutory_documents ALTER MEM AND ARTS 10/06/99
1999-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW SECRETARY APPOINTED
1999-05-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents DIRECTOR RESIGNED
1999-05-28 update statutory_documents DIRECTOR RESIGNED
1999-05-28 update statutory_documents SECRETARY RESIGNED
1999-05-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-17 update statutory_documents COMPANY NAME CHANGED THE OLDE CORPORATION LIMITED CERTIFICATE ISSUED ON 17/05/99
1999-03-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION