WORKPLACE CREATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Chiltlee Manor 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ England to Vintage Yard Bermondsey Street London SE1 3XF on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from Vintage Yard Bermondsey Street London SE1 3XF England to Vintage Yard 61 Bermondsey Street London SE1 3XF on 2025-04-24 |
| 30/01/2530 January 2025 | All of the property or undertaking has been released from charge 045513190005 |
| 30/01/2530 January 2025 | Accounts for a medium company made up to 2024-01-31 |
| 30/01/2530 January 2025 | Satisfaction of charge 045513190006 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 045513190005 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 3 in full |
| 30/01/2530 January 2025 | All of the property or undertaking has been released from charge 045513190006 |
| 30/01/2530 January 2025 | Satisfaction of charge 2 in full |
| 30/01/2530 January 2025 | Satisfaction of charge 045513190004 in full |
| 24/10/2424 October 2024 | Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Chiltlee Manor 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 2024-10-24 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 11/10/2211 October 2022 | Director's details changed for Colleen Theresa Bryan on 2022-01-11 |
| 11/10/2211 October 2022 | Change of details for Colleen Theresa Bryan as a person with significant control on 2022-01-11 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Unaudited abridged accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045513190006 |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045513190005 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/12/196 December 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 01/02/191 February 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 7143 |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEEN BRYAN |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / ROSS CAMERON WILKINSON / 14/11/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / ROSS CAMERON WILKINSON / 01/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAMERON WILKINSON / 01/11/2018 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / ROSS CAMERON WILKINSON / 31/01/2018 |
| 13/03/1813 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1813 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 6109 |
| 13/03/1813 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN THOMAS |
| 23/02/1823 February 2018 | CESSATION OF ALAN PAUL THOMAS AS A PSC |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045513190004 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / ALAN PAUL THOMAS / 19/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMAS / 19/09/2017 |
| 20/09/1720 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PAUL THOMAS / 19/09/2017 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 03/11/153 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 19/10/1519 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1422 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | 02/10/12 NO CHANGES |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 01/11/111 November 2011 | 02/10/11 NO CHANGES |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/10/1015 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 03/03/103 March 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILKINSON / 12/06/2008 |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED COLLEEN THERESA BRYAN |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 01/02/03 |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | £ NC 100/200000 01/02 |
| 21/01/0421 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: MEHTA & CO ASCENTIA HOUSE, LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED |
| 07/02/037 February 2003 | COMPANY NAME CHANGED HIGHDAY LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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