WORKSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 03/02/253 February 2025 | Director's details changed for Mr Noam Tamir on 2025-01-23 |
| 03/02/253 February 2025 | Director's details changed for Michael Vivian Sternberg on 2025-01-23 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-23 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/09/237 September 2023 | Appointment of Mr Hugh Simon Anthony Raperport as a director on 2023-08-18 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 05/06/235 June 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a director on 2023-04-17 |
| 05/06/235 June 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 2023-04-17 |
| 05/06/235 June 2023 | Appointment of Mr Martin Leigh Wyman as a secretary on 2023-04-17 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 14/11/2214 November 2022 | Accounts for a small company made up to 2020-11-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GROSSMITH-DWEK / 14/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 14/06/2018 |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 14/06/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIGMUND STERNBERG |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR DANIEL STERNBERG |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VIVIAN STERNBERG / 25/04/2016 |
| 06/02/166 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 13/02/1513 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 29/04/1429 April 2014 | ADOPT ARTICLES 24/03/2014 |
| 11/02/1411 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR RICHARD MALCOLM SLOWE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/02/1319 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 11/02/1011 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED NOAM TAMIR |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL STERNBERG |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 5H FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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