WORKMAN & PARTNERS LIMITED

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DateDescription
05/02/255 February 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/01/241 January 2024 Accounts for a dormant company made up to 2023-04-30

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04/11/234 November 2023 Notification of a person with significant control statement

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04/11/234 November 2023 Cessation of David Russell Workman as a person with significant control on 2023-10-31

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04/11/234 November 2023 Appointment of Mr Matthew Pateman as a director on 2023-10-31

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04/11/234 November 2023 Appointment of Mr Richard Lee Hart as a director on 2023-10-31

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04/11/234 November 2023 Appointment of Mr David Gerald Geoffrey Soar as a director on 2023-10-31

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04/11/234 November 2023 Appointment of Mr Edward John Moore as a director on 2023-10-31

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04/11/234 November 2023 Termination of appointment of Ling Ly as a secretary on 2023-10-31

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04/11/234 November 2023 Termination of appointment of David Russell Workman as a director on 2023-10-31

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04/11/234 November 2023 Confirmation statement made on 2023-11-04 with updates

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30/07/2330 July 2023 Confirmation statement made on 2023-07-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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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

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05/01/235 January 2023 Director's details changed for Mr David Russell Workman on 2023-01-05

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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

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05/01/235 January 2023 Change of details for Mr David Russell Workman as a person with significant control on 2023-01-05

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05/01/235 January 2023 Secretary's details changed for Ling Ly on 2023-01-05

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/01/178 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WORKMAN / 05/01/2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/08/1520 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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14/10/1414 October 2014 Annual return made up to 26 July 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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11/09/1311 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/08/129 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WORKMAN / 01/09/2010

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LING LY / 01/09/2010

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09/08/109 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/09/0915 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 30/04/09 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 30/04/08 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/08/0710 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/11/0514 November 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 7 BUCKINGHAM GATE LONDON SW1E 6JP

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19/08/0419 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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03/08/023 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 7EP

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04/02/024 February 2002 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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02/01/012 January 2001 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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12/10/9912 October 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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30/09/9830 September 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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25/07/9625 July 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS

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01/06/961 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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04/08/954 August 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 EXEMPTION FROM APPOINTING AUDITORS 26/06/95

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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01/08/941 August 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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22/10/9322 October 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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09/09/929 September 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS

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18/05/9218 May 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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27/04/9227 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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07/08/917 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9126 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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