SD WORX UK LIMITED
Company Documents
Date | Description |
---|---|
08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
28/06/2328 June 2023 | Appointment of Mrs Rachel Margaret Clough as a director on 2023-06-19 |
28/06/2328 June 2023 | Termination of appointment of Fabienne Lallemand as a director on 2023-06-19 |
14/03/2314 March 2023 | Change of details for Sd Worx People Solutions Nv as a person with significant control on 2023-03-08 |
09/03/239 March 2023 | Change of details for Sd Worx People Solutions Nv as a person with significant control on 2023-03-08 |
08/03/238 March 2023 | Change of details for Sd Worx People Solutions Nv as a person with significant control on 2023-03-08 |
25/10/2225 October 2022 | Director's details changed for Ms. Fabienne Lallemand on 2022-10-25 |
25/10/2225 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
03/11/213 November 2021 | Second filing for the termination of Charles Knox as a director |
15/09/2115 September 2021 | Termination of appointment of Charles Knox as a director on 2021-01-31 |
08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-05-21 |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON DANIEL |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY LEON DANIEL |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / INFORMATIE VERWERKENDE DIENSTEN NV / 01/07/2018 |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GODDARD |
04/06/194 June 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL SAMBRIDGE |
20/02/1920 February 2019 | DIRECTOR APPOINTED MS. FABIENNE LALLEMAND |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AYLSA MUIR |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAMPBELL |
04/01/194 January 2019 | DIRECTOR APPOINTED MS. BRENDA MAY MORRIS |
04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM STUART CAMPBELL / 02/01/2019 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
10/09/1810 September 2018 | DIRECTOR APPOINTED MR. LEON ROGER DANIEL |
06/08/186 August 2018 | DIRECTOR APPOINTED DIRECTOR MELISSA GODDARD |
06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CAMPBELL / 06/08/2018 |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SAWERS |
14/02/1814 February 2018 | SECRETARY APPOINTED MR. LEON ROGER DANIEL |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RAISON |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RAISON |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
22/09/1722 September 2017 | DIRECTOR APPOINTED MR JEREMY CAMPBELL |
07/09/177 September 2017 | DIRECTOR APPOINTED AYLSA MUIR |
16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAS TRESTON |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/10/1618 October 2016 | ADOPT ARTICLES 30/09/2016 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
22/06/1622 June 2016 | COMPANY NAME CHANGED CERIDIAN UK LIMITED CERTIFICATE ISSUED ON 22/06/16 |
22/06/1622 June 2016 | COMPANY NAME CHANGED CERIDIAN UK LIMITED CERTIFICATE ISSUED ON 22/06/16 |
22/06/1622 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/02/1625 February 2016 | SOLVENCY STATEMENT DATED 24/02/16 |
25/02/1625 February 2016 | REDUCE ISSUED CAPITAL 24/02/2016 |
25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 10600950 |
25/02/1625 February 2016 | STATEMENT BY DIRECTORS |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/10/1528 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/09/1424 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/10/139 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR NICKOLAS RICHARD TRESTON |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/11/1220 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MERRICK |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMORE |
06/02/126 February 2012 | ARTICLES OF ASSOCIATION |
19/01/1219 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 40173002 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/12/118 December 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MACFARLANE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/12/107 December 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR MARK MERRICK |
08/03/108 March 2010 | DIRECTOR APPOINTED MR DAVID WOODWARD |
26/01/1026 January 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 42000000 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/09/0928 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | DIRECTOR APPOINTED MRS JACQUELINE RAISON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/10/0814 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | SECRETARY APPOINTED MRS JACQUELINE MARY RAISON |
01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DRAYSON |
01/07/081 July 2008 | SECRETARY RESIGNED CHARLES DRAYSON |
05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOTHA |
05/06/085 June 2008 | DIRECTOR RESIGNED ANDREW BOTHA |
03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL POLGLASS |
03/04/083 April 2008 | DIRECTOR RESIGNED NIGEL POLGLASS |
29/01/0829 January 2008 | £ NC 30173002/33173002 31/12/07 |
29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/10/079 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | COMPANY NAME CHANGED CERIDIAN CENTREFILE LIMITED CERTIFICATE ISSUED ON 15/02/07 |
15/02/0715 February 2007 | COMPANY NAME CHANGED CERIDIAN CENTREFILE LIMITED CERTIFICATE ISSUED ON 15/02/07; RESOLUTION PASSED ON 22/01/07 |
26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: DEPT CS CERIDIAN HOUSE 25 THE HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/10/0623 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0623 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
23/01/0623 January 2006 | £ NC 25173002/30173002 30/ |
23/01/0623 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/10/053 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | SECRETARY RESIGNED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
17/09/0417 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
13/01/0413 January 2004 | SECRETARY RESIGNED |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/10/0328 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
15/08/0315 August 2003 | £ NC 23673000/25173002 30/ |
15/08/0315 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/0320 June 2003 | COMPANY NAME CHANGED CENTREFILE LIMITED CERTIFICATE ISSUED ON 20/06/03 |
20/06/0320 June 2003 | COMPANY NAME CHANGED CENTREFILE LIMITED CERTIFICATE ISSUED ON 20/06/03; RESOLUTION PASSED ON 22/05/03 |
18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/09/0127 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
16/06/0116 June 2001 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
08/01/018 January 2001 | £ NC 20500000/23673000 02/01/01 |
08/01/018 January 2001 | NC INC ALREADY ADJUSTED 02/01/01 |
08/01/018 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/01/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
18/07/0018 July 2000 | £ NC 17000000/20500000 30/ |
18/07/0018 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/12/993 December 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/12/9830 December 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
20/05/9820 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/05/9820 May 1998 | COMPANY NAME CHANGED CENTRE-FILE LIMITED CERTIFICATE ISSUED ON 21/05/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/11/9725 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
19/11/9619 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/9618 October 1996 | £ NC 16500000/17000000 07/10/96 |
18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 07/10/96 |
30/07/9630 July 1996 | DIRECTOR RESIGNED |
06/07/966 July 1996 | NEW DIRECTOR APPOINTED |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/9611 April 1996 | £ NC 15000000/16500000 21/03/96 |
11/04/9611 April 1996 | £ NC 13500000/15000000 21/ |
11/04/9611 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
09/10/959 October 1995 | £ NC 1000/13500000 28/09/95 |
09/10/959 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/10/959 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
09/10/959 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
09/10/959 October 1995 | DIRS POWERS 28/09/95 |
02/10/952 October 1995 | COMPANY NAME CHANGED DATACARRER LIMITED CERTIFICATE ISSUED ON 02/10/95 |
29/09/9529 September 1995 | REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
29/09/9529 September 1995 | REGISTERED OFFICE CHANGED ON 29/09/95 FROM: G OFFICE CHANGED 29/09/95 1 MITCHELL LANE BRISTOL BS1 6BU |
27/09/9527 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/9522 September 1995 | ADOPT MEM AND ARTS 20/09/95 |
08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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