WORKSPACE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 25/02/2525 February 2025 | Cessation of Workspace Glebe Limited as a person with significant control on 2023-05-23 |
| 24/02/2524 February 2025 | Notification of Workspace Group Plc as a person with significant control on 2023-05-23 |
| 31/01/2531 January 2025 | Termination of appointment of Graham Colin Clemett as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mr Lawrence Francis Hutchings as a director on 2025-01-31 |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 15/12/1915 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | DISS REQUEST WITHDRAWN |
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/04/1711 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1729 March 2017 | APPLICATION FOR STRIKING-OFF |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE |
| 24/02/1624 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT |
| 27/02/1227 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM MAGENTA HOUSE 85 WHITECHAPEL ROAD LONDON E1 1DU |
| 02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMENT / 02/03/2011 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010 |
| 27/08/1027 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MISS CARMELINA CARFORA |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | RE-SUPP DEB-SCHEDULE 15/06/01 |
| 21/06/0121 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/014 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9927 July 1999 | ALTER MEM AND ARTS 21/07/99 |
| 16/06/9916 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | COMPANY NAME CHANGED THE OLDE CORPORATION LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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