| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD KAY |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PERKINS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BEAN |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037708530003 |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PERKINS |
| 2020-10-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PERKINS |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER RUDZINSKI |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-07 |
delete company_previous_name WORKPLACE MANAGEMENT (SW1) LIMITED |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-07 |
delete company_previous_name HILLGATE (46) LIMITED |
| 2019-09-07 |
delete company_previous_name WORKPLACE MANAGEMENT (HMT) LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_outstanding 2 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-09 |
update num_mort_charges 1 => 2 |
| 2017-06-09 |
update num_mort_outstanding 1 => 2 |
| 2017-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037708530001 |
| 2017-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037708530002 |
| 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 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 2016-08-07 |
delete address ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR |
| 2016-08-07 |
insert address PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
ENTERPRISE HOUSE
SUNNINGDALE ROAD
LEICESTER
LE3 1UR |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-28 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER |
| 2015-04-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER |
| 2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILTON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-22 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-29 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 2013-08-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES WILTON |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY ASKEW |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HALL |
| 2013-08-16 |
update statutory_documents ADOPT ARTICLES 06/08/2013 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037708530001 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 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 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-01 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR GERRY ASKEW |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN BRENNAN |
| 2011-11-01 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN MICHAEL BRENNAN / 13/06/2011 |
| 2011-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM HALL / 13/06/2011 |
| 2011-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN |
| 2010-10-11 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-08 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY |
| 2009-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORGAN BRENNAN |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED PETER WILLIAM HALL |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
WORKPLACE ONE
LOVELACE ROAD
BRACKNELL
BERKSHIRE RG12 8SN |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/04 FROM:
WORKPLACE ONE
LOVELACE ROAD
BRACKNELL
BERKSHIRE RG12 8SN |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
LILY HILL HOUSE
LILY HILL ROAD
BRACKNELL
BERKSHIRE RG12 2SJ |
| 2004-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
54 BROOK STREET
LONDON
W1A 2BU |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 2003-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 5AE |
| 2001-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 2000-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-24 |
update statutory_documents COMPANY NAME CHANGED
WORKPLACE MANAGEMENT (SW1) LIMIT
ED
CERTIFICATE ISSUED ON 25/11/99 |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents COMPANY NAME CHANGED
WORKPLACE MANAGEMENT (HMT) LIMIT
ED
CERTIFICATE ISSUED ON 26/08/99 |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/99 FROM:
7TH FLOOR
HILLGATE HOUSE
26 OLD BAILEY
LONDON |
| 1999-08-02 |
update statutory_documents COMPANY NAME CHANGED
HILLGATE (46) LIMITED
CERTIFICATE ISSUED ON 02/08/99 |
| 1999-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |