WORKING METALS LTD

Company Documents

DateDescription
17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL BARR-RICHARDSON

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
60-64 FRAMFIELD ROAD
FRAMFIELD ROAD
UCKFIELD
EAST SUSSEX
TN22 5AR
ENGLAND

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
THE MANSE STATION ROAD
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3BX

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15/01/1415 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 60-64 FRAMFIELD ROAD UCKFIELD EAST SUSSEX TN22 5AR

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29/06/1229 June 2012 SECRETARY APPOINTED DANIEL BARR-RICHARDSON

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY CLARE PARKER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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28/12/1128 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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11/02/1111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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02/10/102 October 2010 REGISTERED OFFICE CHANGED ON 02/10/2010 FROM UNIT 12 OAKS FARM FRAMFIELD ROAD FRAMFIELD EAST SUSSEX TN22 5PN

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SIMON PARKER / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE PARKER / 23/12/2009

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 DIRECTOR'S PARTICULARS JULIAN PARKER

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS CLARE PARKER

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19/01/0919 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/043 February 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 44 UPPER CLOSE FOREST ROW EAST SUSSEX RH18 5DX

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18/02/0318 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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29/03/0229 March 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9923 December 1999 SECRETARY RESIGNED

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23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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