WORKSPACE 12 LIMITED - History of Changes


DateDescription
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
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
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-22 update statutory_documents DIRECTOR APPOINTED MR LEO SHAPLAND
2022-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS BOAG
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BURLING SWAYNE
2021-12-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES ABBOTT
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 FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, 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 FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIERONI
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-04-01 update statutory_documents DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
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
2019-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, 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 FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKSPACE GROUP PLC
2018-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / WORKSPACE GROUP PLC / 06/04/2016
2018-06-01 update statutory_documents CESSATION OF WORKSPACE GLEBE LTD AS A PSC
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / WORKSPACE GLEBE LIMITED / 07/12/2017
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBSON
2017-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, 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
2016-12-21 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
2016-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
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
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-27 update statutory_documents 31/03/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-13 update statutory_documents 31/03/15 FULL LIST
2015-02-07 update num_mort_outstanding 4 => 0
2015-02-07 update num_mort_satisfied 12 => 16
2015-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057648380015
2015-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057648380016
2015-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07 delete address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON UNITED KINGDOM SW9 6DE
2014-05-07 insert address CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE
2014-05-07 update num_mort_charges 15 => 16
2014-05-07 update num_mort_outstanding 3 => 4
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057648380016
2014-04-04 update statutory_documents 31/03/14 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
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update num_mort_charges 14 => 15
2013-08-01 update num_mort_outstanding 14 => 3
2013-08-01 update num_mort_satisfied 0 => 12
2013-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057648380015
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-25 update num_mort_charges 12 => 14
2013-06-25 update num_mort_outstanding 12 => 14
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update num_mort_charges 10 => 12
2013-06-23 update num_mort_outstanding 10 => 12
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER
2013-04-29 update statutory_documents 31/03/13 FULL LIST
2013-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-12-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD TYLER
2012-10-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10 update statutory_documents DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM MAGENTA HOUSE 85 WHITECHAPEL ROAD LONDON
2011-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-14 update statutory_documents 31/03/11 FULL LIST
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010
2010-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-27 update statutory_documents 31/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 06/04/2010
2010-04-06 update statutory_documents SECRETARY APPOINTED MISS CARMELINA CARFORA
2010-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY
2010-03-25 update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 1004
2010-03-19 update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOHN PIERONI
2010-03-19 update statutory_documents DIRECTOR APPOINTED MR ANGUS BOAG
2010-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23 update statutory_documents ADOPT ARTICLES 11/12/2009
2009-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN WOOD
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES
2009-05-08 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-04 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-21 update statutory_documents NEW SECRETARY APPOINTED
2008-01-21 update statutory_documents SECRETARY RESIGNED
2007-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-14 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
2007-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-05-02 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-22 update statutory_documents SECRETARY RESIGNED
2006-08-04 update statutory_documents NEW SECRETARY APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-12 update statutory_documents COMPANY NAME CHANGED WORKSPACE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/05/06
2006-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents SECRETARY RESIGNED
2006-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION