WORKING TRANSITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 17/12/2417 December 2024 | Registration of charge 054217540003, created on 2024-12-12 |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 21/02/2421 February 2024 | Change of details for Aplus Bidco Limited as a person with significant control on 2023-04-12 |
| 01/12/231 December 2023 | Appointment of Stephen Hinchliff as a director on 2023-11-06 |
| 17/11/2317 November 2023 | Appointment of Mr Simon Richard Fowler as a director on 2023-09-04 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 22/02/2322 February 2023 | Director's details changed for Ms Caroline Moore on 2022-04-26 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 04/02/224 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/01/227 January 2022 | Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 2022-01-07 |
| 01/11/211 November 2021 | Termination of appointment of Lynne Frances Hardman as a director on 2021-10-31 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANCES HARDMAN / 28/02/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APLUS BIDCO LIMITED |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANCES HARDMAN / 28/02/2020 |
| 28/02/2028 February 2020 | CESSATION OF NEIL EDWIN LEWIS AS A PSC |
| 28/02/2028 February 2020 | CESSATION OF JAMES HORSTED AS A PSC |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM ALEXANDRA HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD WEST NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ ENGLAND |
| 03/01/203 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICK BRADLEY |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED JULIAN EDWARD HARLEY |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 21/08/1921 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 200 |
| 20/08/1920 August 2019 | ADOPT ARTICLES 06/08/2019 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LITTLEJOHN |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR NICK BRADLEY |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORSTED |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR PETER BENJAMIN HOSKER |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HORSTED |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MS ELIZABETH LITTLEJOHN |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 03/01/183 January 2018 | COMPANY NAME CHANGED WORKING TRANSITIONS 2005 LIMITED CERTIFICATE ISSUED ON 03/01/18 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/04/167 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O JIM HORSTED ALEXANDRA HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD WEST NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ |
| 20/02/1520 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANCES HARDMAN / 21/02/2014 |
| 21/02/1421 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS LYNNE FRANCES HARDMAN |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN LEWIS / 24/11/2012 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE BAIN |
| 12/03/1212 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BAIN / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN LEWIS / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORSTED / 16/02/2010 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM WESTBURY COURT ANGLIA WAY MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6JA |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MRS CLARE BAIN |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | GBP IC 75200/75000 24/11/08 GBP SR 200@1=200 |
| 15/12/0815 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0815 December 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE GARDEN HOUSE, PUTTERIDGE PARK, NEAR LUTON HERTFORDSHIRE LU2 8LD |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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