AVISON YOUNG WORKPLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Matthew Stirling as a director on 2025-07-08 |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 27/05/2527 May 2025 | Registration of charge 036912910015, created on 2025-05-23 |
| 23/04/2523 April 2025 | Appointment of Mr Martin Dockrill as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Mr Bryan Duncan as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Mrs Victoria Tate as a director on 2025-04-23 |
| 22/04/2522 April 2025 | Registration of charge 036912910014, created on 2025-04-11 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2022-12-31 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 30/03/2430 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Satisfaction of charge 036912910008 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 036912910007 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 036912910006 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 036912910005 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 036912910003 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 036912910002 in full |
| 19/03/2419 March 2024 | Satisfaction of charge 036912910009 in full |
| 19/03/2419 March 2024 | Satisfaction of charge 036912910004 in full |
| 13/03/2413 March 2024 | Registration of charge 036912910013, created on 2024-03-12 |
| 13/03/2413 March 2024 | Registration of charge 036912910012, created on 2024-03-12 |
| 12/03/2412 March 2024 | Registration of charge 036912910010, created on 2024-03-12 |
| 12/03/2412 March 2024 | Registration of charge 036912910011, created on 2024-03-12 |
| 09/02/249 February 2024 | Termination of appointment of Jason Richard Sibthorpe as a director on 2024-01-30 |
| 15/01/2415 January 2024 | Statement of company's objects |
| 05/09/235 September 2023 | Registration of charge 036912910009, created on 2023-08-21 |
| 01/09/231 September 2023 | Registration of charge 036912910008, created on 2023-08-31 |
| 15/08/2315 August 2023 | Registration of charge 036912910007, created on 2023-08-11 |
| 15/08/2315 August 2023 | Registration of charge 036912910006, created on 2023-08-11 |
| 15/08/2315 August 2023 | Termination of appointment of Christopher Richard Dumas as a director on 2023-08-14 |
| 18/05/2318 May 2023 | Appointment of Mr Stephen Cresswell as a director on 2023-05-05 |
| 18/05/2318 May 2023 | Appointment of Mr Nicholas Paul Walkley as a director on 2023-05-05 |
| 18/05/2318 May 2023 | Appointment of Mr Matthew Stirling as a director on 2023-05-05 |
| 17/01/2317 January 2023 | Termination of appointment of Robert Slaughter as a secretary on 2022-12-01 |
| 17/01/2317 January 2023 | Appointment of Mrs Nicole White as a secretary on 2022-12-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Gerard Gregory Hughes as a director on 2021-06-10 |
| 13/04/1513 April 2015 | SECTION 519 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR SEBASTIAN HAPPEL |
| 23/02/1523 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DONALD SMITH |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 24/01/1224 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/1114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1120 October 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURCHETT / 03/10/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MANNING |
| 06/09/116 September 2011 | SECRETARY APPOINTED IAN PADBURY |
| 06/09/116 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3 BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB UNITED KINGDOM |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHYMAN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR ROBERT JOHN BOULD |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR STEVEN DANIEL LEE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR MALCOLM JOHN WHETSTONE |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 30/08/1130 August 2011 | COMPANY NAME CHANGED ACUITY MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 30/08/11 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/08/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WARWICK SMITH |
| 11/04/1111 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual return made up to 4 January 2010 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/03/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR STEVEN WHYMAN |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MARK MANNING |
| 26/05/0926 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE LILLEY |
| 13/03/0813 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | � NC 100000/251000 09/02 |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | NC INC ALREADY ADJUSTED 09/02/07 |
| 16/03/0716 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 INNOVATION CENTRE KEELE SCIENCE PARK, UNIVERSITY OF KEELE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 5NB |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED BLUE SHIELD SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 WINTON HOUSE STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW |
| 21/08/0021 August 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 ROWLEY HOUSE GRAVELLY HILL ASHLEY MARKET DRAYTON SALOP TF9 4PN |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ALTER MEM AND ARTS 14/07/99 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED HAJCO 206 LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 BERKELEY COURT BERKELEY ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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