WORKPLACE FUTURES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 21/05/2521 May 2025 | Registration of charge 062618030007, created on 2025-05-15 |
| 07/01/257 January 2025 | Change of share class name or designation |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Resolutions |
| 06/01/256 January 2025 | Particulars of variation of rights attached to shares |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 03/05/243 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Director's details changed for Mr Timothy White on 2023-05-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Director's details changed for Mr Timothy White on 2022-03-28 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY RICHARD CHARLES DOWDEN / 26/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 24/06/2019 |
| 01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 344564 18/12/18 TREASURY CAPITAL GBP 0 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 18/12/2018 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062618030006 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2017 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062618030005 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062618030005 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062618030004 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062618030002 |
| 29/08/1729 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JOHN BENZECRY |
| 13/02/1713 February 2017 | RETURN OF PURCHASE OF OWN SHARES 20/01/17 TREASURY CAPITAL GBP 210389 |
| 13/02/1713 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR LINDSAY RICHARD CHARLES DOWDEN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED DAVID JAMES STEWART |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | COMPANY NAME CHANGED MODUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/05/15 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062618030003 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED TIMOTHY WHITE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED TIBOR DIOSSI |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAVANAGH |
| 24/09/1424 September 2014 | SECOND FILING WITH MUD 29/05/14 FOR FORM AR01 |
| 01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062618030002 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER POTTER |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HILARY KAVANAGH / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/02/2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | ADOPT ARTICLES 11/07/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAVIES |
| 11/07/1211 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/1211 July 2012 | STATEMENT BY DIRECTORS |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 554953.00 |
| 11/07/1211 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 554953.00 |
| 11/07/1211 July 2012 | SUBDIVISION 09/07/2012 |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1211 July 2012 | SOLVENCY STATEMENT DATED 09/07/12 |
| 13/06/1213 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JOSEPH HILARY KAVANAGH |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANDER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WEATHERHEAD |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY PAYNE |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WEATHERHEAD / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL DAVIES / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAYNE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN LANDER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 01/10/2009 |
| 14/09/0914 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0914 September 2009 | GBP NC 250000/524476 07/08/2009 |
| 14/09/0914 September 2009 | NC INC ALREADY ADJUSTED 07/08/09 |
| 14/09/0914 September 2009 | ALTER ARTICLES 07/08/2009 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVIES / 29/05/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BENZECRY / 29/05/2009 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WEATHERHEAD / 29/05/2009 |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER POTTER / 29/05/2009 |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | SHARES AGREEMENT OTC |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 16/07/0716 July 2007 | S366A DISP HOLDING AGM 03/07/07 |
| 16/07/0716 July 2007 | S366A DISP HOLDING AGM 03/07/07 |
| 16/07/0716 July 2007 | S252 DISP LAYING ACC 03/07/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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