WORKMAN PROPERTIES LIMITED

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-11 with updates

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20/06/2520 June 2025 Director's details changed for Mrs Wendy King on 2024-12-03

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10/06/2510 June 2025 Satisfaction of charge 085644820005 in full

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-11 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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24/08/2324 August 2023 Group of companies' accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-11 with updates

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10/10/2210 October 2022 Change of share class name or designation

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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08/08/218 August 2021 Group of companies' accounts made up to 2021-01-02

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16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with updates

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10/08/2010 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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14/06/1914 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18

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18/09/1818 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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13/06/1813 June 2018 DIRECTOR APPOINTED MRS LOUISE EMMA WOODWARD

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03/10/173 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY KING / 20/07/2017

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20/07/1720 July 2017 SECRETARY APPOINTED MRS LOUISE EMMA WOODWARD

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS WOOD

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD

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20/07/1720 July 2017 DIRECTOR APPOINTED MRS WENDY KING

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/10/164 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15

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05/09/165 September 2016 Annual return made up to 11 June 2016 with full list of shareholders

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085644820002

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085644820004

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085644820003

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085644820008

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085644820007

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085644820001

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085644820006

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085644820005

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY WORKMAN

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09/10/159 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085644820004

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085644820003

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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03/04/143 April 2014 SECRETARY APPOINTED MR THOMAS PATRICK WOOD

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE BROOKS

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085644820001

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085644820002

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13/01/1413 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 801

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13/01/1413 January 2014 ADOPT ARTICLES 01/01/2014

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31/10/1331 October 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT

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31/10/1331 October 2013 SECRETARY APPOINTED LOUISE ANN BROOKS

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31/10/1331 October 2013 COMPANY NAME CHANGED BCOMP 480 LIMITED CERTIFICATE ISSUED ON 31/10/13

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31/10/1331 October 2013 DIRECTOR APPOINTED HARRY OLIVER WORKMAN

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31/10/1331 October 2013 DIRECTOR APPOINTED MR ROGER HEWINS WORKMAN

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31/10/1331 October 2013 DIRECTOR APPOINTED MR GEORGE WILLIAM WORKMAN

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31/10/1331 October 2013 DIRECTOR APPOINTED GILLIAN MARGUERITE WORKMAN

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31/10/1331 October 2013 DIRECTOR APPOINTED MR THOMAS PATRICK WOOD

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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