CURVE WORKPLACES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Notification of a person with significant control statement

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22/05/2522 May 2025 Cessation of Andrew David Wilkinson as a person with significant control on 2025-03-20

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Withdrawal of the directors' residential address register information from the public register

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18/10/2418 October 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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26/07/2326 July 2023 Confirmation statement made on 2023-07-12 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Termination of appointment of Mark Gareth Gurney Bradburn as a director on 2022-02-28

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01/03/221 March 2022 Termination of appointment of Calvin Thomas Williams as a director on 2022-02-28

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03/11/213 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Director's details changed for Mr Mark Gareth Gurney Bradburn on 2021-05-01

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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05/08/205 August 2020 CESSATION OF MARK EDWARD BESSANT-MARSH AS A PSC

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30/07/2030 July 2020 DIRECTOR APPOINTED MR CALVIN THOMAS WILLIAMS

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27/07/2027 July 2020 VARYING SHARE RIGHTS AND NAMES

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21/07/2021 July 2020 VARYING SHARE RIGHTS AND NAMES

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04/06/204 June 2020 27/03/20 STATEMENT OF CAPITAL GBP 300

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20/12/1920 December 2019 30/09/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 DIRECTOR APPOINTED MR MARK GARETH GURNEY BRADBURN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK BESSANT MARSH / 27/08/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES POTTER / 27/08/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILKINSON / 27/08/2019

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA ENGLAND

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES POTTER / 22/05/2019

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES POTTER / 22/05/2019

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01/11/181 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES POTTER / 01/06/2018

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14/03/1814 March 2018 ADOPT ARTICLES 09/03/2018

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15/11/1715 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WILKINSON

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK BESSANT-MARSH / 26/10/2016

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES POTTER

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY JANET BESSANT MARSH

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26/10/1626 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 300

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24/10/1624 October 2016 ADOPT ARTICLES 29/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM INVERNENTIE HOUSE, BASINGSTOKE ROAD, RISELEY READING BERKSHIRE RG7 1QD

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12/09/1612 September 2016 DIRECTOR APPOINTED MR MICHAEL JAMES POTTER

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ANDREW DAVID WILKINSON

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12/09/1612 September 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR JANET BESSANT MARSH

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12/09/1612 September 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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16/07/1516 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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13/07/1513 July 2015 SECRETARY'S CHANGE OF PARTICULARS / JAN BESSANT MARSH / 10/07/2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAN BESSANT MARSH / 10/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/10/1223 October 2012 PREVSHO FROM 31/07/2012 TO 30/06/2012

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25/07/1225 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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30/08/1130 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/07/1026 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN BESSANT MARSH / 18/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BESSANT MARSH / 18/07/2010

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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20/07/0920 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/09/084 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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20/09/0720 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 6 CHURCH ROAD FARLEY HILL READING BERKSHIRE RG7 1TX

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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