WORKSPACE 13 LIMITED

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DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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01/04/251 April 2025 Termination of appointment of Leo Shapland as a director on 2025-03-31

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31/01/2531 January 2025 Termination of appointment of Graham Colin Clemett as a director on 2025-01-31

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31/01/2531 January 2025 Appointment of Mr Lawrence Francis Hutchings as a director on 2025-01-31

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28/11/2428 November 2024 Full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/12/2327 December 2023 Full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with no updates

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07/12/227 December 2022 Full accounts made up to 2022-03-31

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09/12/219 December 2021 Appointment of Mr Richard Charles Burling Swayne as a director on 2021-11-30

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09/12/219 December 2021 Appointment of Mr William James Abbott as a director on 2021-11-30

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09/11/219 November 2021 Full accounts made up to 2021-03-31

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30/09/2130 September 2021 Termination of appointment of John Robson as a director on 2021-09-30

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/11/1729 November 2017 DIRECTOR APPOINTED MR JOHN ROBSON

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10/11/1710 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CHESTER HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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27/10/1527 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS TYLER

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12/12/1212 December 2012 DIRECTOR APPOINTED MR THOMAS RICHARD TYLER

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM CHESTER HOUSE 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MAGENTA HOUSE 85 WHITECHAPEL ROAD LONDON E1 1DU

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28/06/1128 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMENT / 01/06/2011

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/01/1119 January 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5

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19/01/1119 January 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PIERONI / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT BOAG / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/07/106 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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05/05/105 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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05/05/105 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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05/05/105 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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12/04/1012 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 30/11/2009

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12/04/1012 April 2010 STATEMENT OF COMPANY'S OBJECTS

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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26/03/1026 March 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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15/12/0915 December 2009 30/11/09 STATEMENT OF CAPITAL GBP 218186714.00

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15/12/0915 December 2009 ADOPT ARTICLES 30/11/2009

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/06/0930 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES

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16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/02/0911 February 2009 ALTER ARTICLES 26/01/2009

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11/02/0911 February 2009 ARTICLES OF ASSOCIATION

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR APPOINTED MR ANGUS ROBERT BOAG

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04/04/084 April 2008 DIRECTOR APPOINTED DOCTOR CHRISTOPHER PIERONI

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30/01/0830 January 2008 NC INC ALREADY ADJUSTED 18/01/08

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30/01/0830 January 2008 £ NC 1000/140000000 18

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: MAGENTA HOUSE 85 WHITECHAPLE ROAD LONDON E1 1DU

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21/03/0721 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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22/09/0622 September 2006 SECRETARY RESIGNED

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 MEMORANDUM OF ASSOCIATION

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29/06/0629 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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