SCREENS AT WORK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/10/2414 October 2024 | Director's details changed for Mr Bryan Derek Daisy on 2024-10-03 |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Director's details changed for Mrs Claire Louise Daisy on 2024-10-03 |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 20/08/2420 August 2024 | Accounts for a small company made up to 2024-05-31 |
| 24/07/2424 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Statement of capital on 2024-05-29 |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Resolutions |
| 03/01/243 January 2024 | Termination of appointment of Patrick Francis O'sullivan as a director on 2024-01-02 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 04/03/224 March 2022 | Director's details changed for Mr Bryan Derek Daisy on 2022-02-25 |
| 17/01/2217 January 2022 | Satisfaction of charge 050018050004 in full |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROCKETT |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050018050005 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARK HORNE / 12/01/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | SECOND FILING FOR FORM SH01 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED NEIL CROCKETT |
| 24/08/1524 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 4972.58 |
| 24/08/1524 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1520 July 2015 | ADOPT ARTICLES 09/07/2015 |
| 12/01/1512 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050018050005 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUNDEN |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050018050004 |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 12/07/1312 July 2013 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 |
| 10/07/1310 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 2486.28 |
| 10/07/1310 July 2013 | ADOPT ARTICLES 20/06/2013 |
| 10/07/1310 July 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR GRAEME MARK HORNE |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 20 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB, UNITED KINGDOM |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD BLUNDEN |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR GRAEME MARK HORNE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DAISY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR BRYAN DEREK DAISY |
| 01/07/131 July 2013 | SECRETARY APPOINTED MRS CLAIRE LOUISE DAISY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HORNE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURNER |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 18/01/1218 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, UNIT 1 27 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 18/07/1118 July 2011 | SUB-DIVISION 12/07/11 |
| 18/07/1118 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 1218.28 |
| 28/06/1128 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 1277.42 |
| 21/06/1121 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | ADOPT ARTICLES 15/06/2011 |
| 21/06/1121 June 2011 | PURCHASE AGREEMENT 15/06/2011 |
| 21/06/1121 June 2011 | LOAN FACILITY / DIVIDEND PAYMENT 15/06/2011 |
| 21/06/1121 June 2011 | SHARE AGREEMENT 15/06/2011 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/05/1125 May 2011 | ADOPT ARTICLES 25/02/2004 |
| 25/05/1125 May 2011 | FORM 122 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 21/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 21/12/2010 |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 08/02/2010 |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS O'SULLIVAN / 08/02/2010 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED SCREENS AT WORK LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK IP1 1TT |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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