THE CHANGING WORKPLACE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/06/2518 June 2025 | Withdrawal of a person with significant control statement on 2025-06-18 |
18/06/2518 June 2025 | Notification of Saltmine Pte. Ltd as a person with significant control on 2023-09-01 |
04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
07/02/257 February 2025 | Second filing of Confirmation Statement dated 2025-01-18 |
06/02/256 February 2025 | Second filing of Confirmation Statement dated 2024-01-18 |
28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with updates |
29/05/2429 May 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
12/03/2412 March 2024 | Cessation of Spt-H Ltd as a person with significant control on 2023-09-01 |
12/03/2412 March 2024 | Notification of a person with significant control statement |
21/01/2421 January 2024 | Confirmation statement made on 2024-01-18 with updates |
20/09/2320 September 2023 | Appointment of Shagufta Anurag as a director on 2023-09-01 |
20/09/2320 September 2023 | Cessation of Stephen Paul Thorley as a person with significant control on 2023-07-19 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
21/08/2321 August 2023 | Notification of Spt-H Ltd as a person with significant control on 2023-08-21 |
16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2021-08-31 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
16/02/2116 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
10/03/2010 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY JANET NUNN |
18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET NUNN |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036144330001 |
09/09/159 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
19/08/1419 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
25/10/1325 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN NUNN / 12/08/2013 |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL THORLEY / 12/08/2013 |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
21/08/1221 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
21/08/1221 August 2012 | SAIL ADDRESS CREATED |
21/08/1221 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 877-INST CREATE CHARGES:EW & NI |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
06/09/116 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
20/11/0820 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 12/13 SHIP STREET, BRIGHTON, EAST SUSSEX BN1 1AD |
09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
20/08/0420 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
26/08/0326 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED |
23/08/0123 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
14/09/0014 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | SECRETARY RESIGNED |
12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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