WORKING PULSE LIMITED

Company Documents

DateDescription
21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/08/1630 August 2016 FIRST GAZETTE

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19/11/1519 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON

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05/05/155 May 2015 DIRECTOR APPOINTED MR PAUL MARTIN BEASLEY

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOOLLEY

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLCOCK

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05/05/155 May 2015 DIRECTOR APPOINTED MR JON MARK TAYLOR

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
THE OLD BREWERY THE STOCKS
COSGROVE
MILTON KEYNES
MK19 7JD
ENGLAND

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT WILLCOCK

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05/05/155 May 2015 DIRECTOR APPOINTED MS JENNIFER HARDY

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 23/09/14 NO MEMBER LIST

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 30/09/12 STATEMENT OF CAPITAL GBP 134.0300

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08/10/128 October 2012 23/09/12 NO CHANGES

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALDWIN / 02/10/2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALDWIN / 24/09/2010

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23/07/1023 July 2010 DIRECTOR APPOINTED MR MICHAEL SHAUN LAWSON

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21/07/1021 July 2010 DIRECTOR APPOINTED MR ROBERT WILLCOCK

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH BALDWIN

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21/07/1021 July 2010 SECRETARY APPOINTED MR ROBERT WILLCOCK

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY SARAH BALDWIN

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14/07/1014 July 2010 SUB-DIVISION 27/05/10

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14/07/1014 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1014 July 2010 SUBDIVISION. 27/05/2010

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14/07/1014 July 2010 14/06/10 STATEMENT OF CAPITAL GBP 126.58

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 3 THE FAIRWAYS ABERDARE MID GLAMORGAN CF44 6WY WALES

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07/06/107 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/107 June 2010 SUB-DIVISION 27/05/10

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07/06/107 June 2010 VARYING SHARE RIGHTS AND NAMES

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE

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26/10/0926 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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29/07/0929 July 2009 DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: 3 THE FAIRWAYS ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6WY

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG

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16/10/0716 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 6 HALSFORD LANE EAST GRINSTEAD WEST SUSSEX RH19 1NY

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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