OPENWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Memorandum and Articles of Association |
| 16/06/2516 June 2025 | Resolutions |
| 22/05/2522 May 2025 | Registration of charge 043997250002, created on 2025-05-21 |
| 16/04/2516 April 2025 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2025-04-16 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 14/11/2414 November 2024 | Termination of appointment of Richard David Houghton as a director on 2024-11-11 |
| 30/08/2430 August 2024 | Statement of capital on 2024-08-30 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | Statement of capital on 2024-08-15 |
| 15/08/2415 August 2024 | Resolutions |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 22/12/2322 December 2023 | Appointment of Ms Sara Philippa Bennison as a director on 2023-12-19 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 02/04/232 April 2023 | Termination of appointment of Anne Marie Grim as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 |
| 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 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Thomas Mark Stephen as a director on 2023-02-22 |
| 27/02/2327 February 2023 | Appointment of Mrs Rosanne Mary Murison as a director on 2023-02-22 |
| 27/02/2327 February 2023 | Appointment of Mr Grant Thomas Hotson as a director on 2023-02-22 |
| 03/01/233 January 2023 | Termination of appointment of Andrew John Smart as a director on 2022-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 18/02/2218 February 2022 | Appointment of Mr Stuart John Dodson as a director on 2022-02-15 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR MARK KNOWLTON |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CHIDWICK / 22/10/2018 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILNER |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MS CLAIRE SIMONE OLDSTEIN |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CHIDWICK / 22/10/2018 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN SMART |
| 07/06/187 June 2018 | ADOPT ARTICLES 22/05/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART CLEE |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED JUDITH WORTHY |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCKINGHAM |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS LOVETT / 23/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MITCHENER / 23/11/2016 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR STUART BUCKINGHAM |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR NEIL MILNER |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR STUART JOHN CLEE |
| 23/05/1623 May 2016 | AD03 REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY |
| 05/04/165 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED JUDITH MARGARET ANN WORTHY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MARCUS NAGEL |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 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 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED GARY JOHN STEPHEN WILLIAMS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCS NAGEL |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 05/10/115 October 2011 | DIRECTOR APPOINTED IAN NICHOLAS LOVETT |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MARK DUCKWORTH |
| 29/06/1129 June 2011 | NC INC ALREADY ADJUSTED 22/06/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS |
| 28/06/1128 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 121000000 |
| 24/03/1124 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 99650000 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MARY ANNE MCINTYRE |
| 08/10/108 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 97150000 |
| 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 |
| 12/04/1012 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PAUL JOHN MITCHENER |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD MOORE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARCS NAGEL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO GRECO |
| 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 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED GERARD THOMAS MOORE |
| 11/09/0911 September 2009 | ARTICLES OF ASSOCIATION |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MICHAEL JAMES BURNE |
| 11/09/0911 September 2009 | ALTER ARTICLES 09/07/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ELLEN |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BAILEY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH CARBY |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MARIO GRECO |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAULUS VAN DE GEIJN |
| 27/03/0827 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 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 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 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 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/03/07; 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 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 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 |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 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 | NC INC ALREADY ADJUSTED 24/05/05 |
| 20/06/0520 June 2005 | £ NC 1000/100000000 24 |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 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 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | COMPANY NAME CHANGED INDIRECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | S366A DISP HOLDING AGM 17/10/02 |
| 27/10/0227 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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