WORKNEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Gavin John Snell as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Mr Steven Brain as a director on 2025-08-11 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | |
| 05/12/245 December 2024 | Termination of appointment of Andrew Digby Gunson as a director on 2024-11-04 |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 18/09/2418 September 2024 | Registration of charge 043827390009, created on 2024-09-13 |
| 09/08/249 August 2024 | Appointment of Mr Gary Daniel Jones as a director on 2024-08-09 |
| 28/06/2428 June 2024 | Change of details for Worknest (Holdings) Ltd as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 12/06/2412 June 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/08/2321 August 2023 | Director's details changed for Mr Andrew Digby Gunson on 2023-08-21 |
| 21/08/2321 August 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Worknest (Holdings) Ltd as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Director's details changed for Mr Gavin John Snell on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Adam Thomas Councell on 2023-08-21 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 15/05/2315 May 2023 | Change of details for Ellis Whittam (Holdings) Ltd as a person with significant control on 2022-09-16 |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 16/09/2216 September 2022 | Certificate of change of name |
| 04/05/224 May 2022 | Satisfaction of charge 043827390006 in full |
| 04/05/224 May 2022 | Satisfaction of charge 043827390007 in full |
| 04/05/224 May 2022 | Satisfaction of charge 043827390008 in full |
| 08/01/228 January 2022 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 12/10/2112 October 2021 | Registration of charge 043827390008, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 043827390007, created on 2021-09-22 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 14/07/2114 July 2021 | Previous accounting period shortened from 2021-04-30 to 2021-03-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043827390005 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FULTON |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SINEY |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043827390004 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR GAVIN JOHN SNELL |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED JOANNE FULTON |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEVEN THAKRAR |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARK SINEY |
| 29/09/1629 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1629 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 17.79 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHOFIELD |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043827390003 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED NICHOLAS ALAN WILSON |
| 15/03/1615 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 16/03/1516 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 14/03/1414 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 16/01/2014 |
| 27/08/1327 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/1319 August 2013 | 27/02/13 FULL LIST AMEND |
| 15/04/1315 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 03/04/123 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD ELLIS / 27/02/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEVEN THAKRAR / 27/02/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SINEY / 27/02/2011 |
| 15/03/1115 March 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 19.20 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNSTAN |
| 02/03/112 March 2011 | ADOPT ARTICLES 20/01/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PETER GRAHAM SCHOFIELD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ELLIS |
| 08/10/108 October 2010 | SECRETARY APPOINTED MARK ANDREW SINEY |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED ANDREW WHITE |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MARK ANDREW SINEY |
| 10/08/1010 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/106 May 2010 | 27/02/10 NO CHANGES |
| 07/04/107 April 2010 | DIRECTOR APPOINTED DEVEN THAKRAR |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | GBP IC 17.3/15.68 20/01/09 GBP SR [email protected]=1.62 |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ELLIS / 02/02/2009 |
| 18/02/0918 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITTAM |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 1-2 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 13/03/0813 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | S-DIV 30/10/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 3 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 5-7 GROSVENOR COURT AAR 17.1 FOREGATE STREET CHESTER CH1 1HG |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | COMPANY NAME CHANGED AES (EMPLOYMENT SERVICES) LIMITE D CERTIFICATE ISSUED ON 07/07/04 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | S-DIV 17/05/04 |
| 20/05/0420 May 2004 | S-DIV 17/05/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | COMPANY NAME CHANGED AARON EMPLOYMENT SERVICE LIMITED CERTIFICATE ISSUED ON 03/10/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED AARCO 210 LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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