WORKMAN FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 26/01/2526 January 2025 | Appointment of Mr Richard Mark Cooper as a director on 2025-01-01 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-06-13 |
| 09/01/259 January 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Full accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Change of details for Workman Llp as a person with significant control on 2024-05-11 |
| 17/05/2417 May 2024 | Director's details changed for Mr Richard Taylor on 2024-05-11 |
| 13/05/2413 May 2024 | Director's details changed for Mr Matthew Pateman on 2024-05-11 |
| 13/05/2413 May 2024 | Director's details changed for Mr Christopher Mark Neil on 2024-05-11 |
| 13/05/2413 May 2024 | Director's details changed for Mr Richard Lee Hart on 2024-05-11 |
| 13/05/2413 May 2024 | Director's details changed for Victoria Jane Cotton on 2024-05-11 |
| 13/05/2413 May 2024 | Director's details changed for Mr Howard Evans on 2024-05-11 |
| 11/05/2411 May 2024 | Registered office address changed from Alliance House 12 Caxton Street London SW1H 0QS England to 80 Cheapside London EC2V 6EE on 2024-05-11 |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 10/11/2310 November 2023 | Director's details changed for Mr Christopher Mark Neil on 2023-10-31 |
| 10/11/2310 November 2023 | Director's details changed for Mr Richard Lee Hart on 2023-10-31 |
| 04/11/234 November 2023 | Appointment of Mr Howard Evans as a director on 2023-11-01 |
| 04/11/234 November 2023 | Director's details changed for Mr Howard Evans on 2023-11-01 |
| 31/10/2331 October 2023 | Termination of appointment of Julian Francis Bates as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of David Russell Workman as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Simon John Newton as a director on 2023-10-31 |
| 02/05/232 May 2023 | Termination of appointment of John David Laundon as a director on 2023-04-30 |
| 10/04/2310 April 2023 | Termination of appointment of Danny Charles Lamar as a director on 2023-04-03 |
| 10/04/2310 April 2023 | Termination of appointment of Ling Ly as a director on 2023-04-03 |
| 08/02/238 February 2023 | Registered office address changed from 12 Caxton Street Alliance House London SW1H 0QS United Kingdom to Alliance House 12 Caxton Street London SW1H 0QS on 2023-02-08 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 05/01/235 January 2023 | Registered office address changed from Alliance House 12 Caxton Street London SW1H 0QS to 12 Caxton Street Alliance House London SW1H 0QS on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Danny Charles Lamar on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr David Russell Workman on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Christopher Mark Neil on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Simon John Newton on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for John David Laundon on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Julian Francis Bates on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Victoria Jane Cotton on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Richard Lee Hart on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Richard Taylor on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Ling Ly on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Matthew Pateman on 2023-01-05 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Appointment of Mr Matthew Pateman as a director on 2022-12-01 |
| 03/11/223 November 2022 | Appointment of Mr Richard Taylor as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Richard Lee Hart as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Christopher Mark Neil as a director on 2022-11-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 08/01/178 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WORKMAN / 05/01/2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/10/1428 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/09/1327 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS BATES / 01/01/2012 |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YEO |
| 17/11/1117 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/04/115 April 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 10100 |
| 31/01/1131 January 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHARLES LAMAR / 01/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LAUNDON / 01/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARY ELLIOTT / 01/09/2010 |
| 10/11/1010 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 01/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LING LY / 01/09/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON THOMAS RIDDELL BIRDWOOD / 01/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SPEAR YEO / 01/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WORKMAN / 01/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE COTTON / 01/09/2010 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/11/0923 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS BATES / 01/10/2009 |
| 05/02/095 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FOX / 01/09/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HIBBERD |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/078 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 7 BUCKINGHAM GATE LONDON SW1E 6JP |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | CAPITALIZE SUM 04/12/01 |
| 31/01/0231 January 2002 | NC INC ALREADY ADJUSTED 04/12/01 |
| 31/01/0231 January 2002 | £ NC 100/10000 04/12/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: MARBLE ARCH HOUSE, 66-68,SEYMOUR STREET, LONDON, W1H 7EP |
| 05/11/015 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED PROPERTY MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 27/05/98 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 5AF |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 5TH FLOOR ALBION HOUSE 34/35 LEADENHALL STREET LONDON EC3A 1AT |
| 26/04/8826 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/8323 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/83 |
| 29/11/8329 November 1983 | DIR / SEC APPOINT / RESIGN |
| 29/11/8329 November 1983 | DIR / SEC APPOINT / RESIGN |
| 29/11/8329 November 1983 | NEW SECRETARY APPOINTED |
| 12/07/8312 July 1983 | CERTIFICATE OF INCORPORATION |
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