OPENWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Frank Meere as a director on 2025-07-02 |
| 11/06/2511 June 2025 | Memorandum and Articles of Association |
| 11/06/2511 June 2025 | Resolutions |
| 03/06/253 June 2025 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Registration of charge 035628430005, created on 2025-05-21 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Statement of capital on 2025-04-07 |
| 14/11/2414 November 2024 | Termination of appointment of Richard David Houghton as a director on 2024-11-11 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 29/03/2329 March 2023 | Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 |
| 28/02/2328 February 2023 | Appointment of Mr Grant Thomas Hotson as a director on 2023-02-27 |
| 06/01/236 January 2023 | Termination of appointment of Philip Luard Howell as a director on 2023-01-06 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 26/10/2126 October 2021 | Appointment of Mr Frank Meere as a director on 2021-10-13 |
| 01/10/211 October 2021 | Termination of appointment of Mark Knowlton as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 15/05/1415 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE AVERY |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRI CENTRE 3 NEW BRIDGE SQUARE SWINDON WILTSHIRE SN1 1HN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD |
| 08/06/128 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR GARY JOHN STEPHEN WILLIAMS |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS |
| 24/06/1124 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MARY ANNE MCINTYRE |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MARCUS NAGEL |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED KATE AVERY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BURNE |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH CARBY |
| 11/09/0911 September 2009 | ALTER ARTICLES 09/07/2009 |
| 11/09/0911 September 2009 | ARTICLES OF ASSOCIATION |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARBY / 06/04/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED KEITH CARBY |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BAILEY |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ELLEN |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MICHAEL BURNE |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLEN / 19/05/2008 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PETER JOHN ELLEN |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 25/05/05 |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 25/05/06 TO 31/12/05 |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/05/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 21/06/0521 June 2005 | MEMORANDUM OF ASSOCIATION |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 25/05/05 TO 31/12/05 |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 20/06/0520 June 2005 | ﾽ NC 1000/10000000 24/ |
| 20/06/0520 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0520 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/05/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED THE ZFN MANAGEMENT COMPANY LIMTE D CERTIFICATE ISSUED ON 29/04/05 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/04/00 |
| 22/04/0022 April 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: 60 ST MARY AXE LONDON EC3A 8JQ |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED PROFESSIONAL SERVICES (LIFE & PE NSIONS) LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED ZURICH FINANCIAL SERVICES UK LIF E LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED ZURICH FINANCIAL SERVICES (UK) L IFE LIMITED CERTIFICATE ISSUED ON 17/11/98 |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | COMPANY NAME CHANGED PACELIST LIMITED CERTIFICATE ISSUED ON 08/09/98 |
| 07/07/987 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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