WORKTOP FABRICATIONS LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewSecond filing of Confirmation Statement dated 2025-07-03

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14/08/2514 August 2025 NewChange of details for Ms Anne Pitcher as a person with significant control on 2025-08-14

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07/07/257 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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02/01/252 January 2025 Full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Full accounts made up to 2023-03-31

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11/07/2311 July 2023 Change of details for Ms Anne Pitcher as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Termination of appointment of Gordon Thompson as a director on 2023-06-08

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11/07/2311 July 2023 Confirmation statement made on 2023-07-03 with no updates

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-03 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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10/03/2010 March 2020 DIRECTOR APPOINTED MR CHRIS THOMPSON

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25/02/2025 February 2020 SECRETARY APPOINTED MR CATHAL SAUNDERS

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08/01/208 January 2020 APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DANBY

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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08/01/198 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR NOEL PITCHER

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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06/01/166 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033982210002

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07/07/157 July 2015 SAIL ADDRESS CHANGED FROM: UNIT 1 WINGATE CLOSE BILBOROUGH NOTTINGHAM NG8 4LP ENGLAND

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM UNIT 1 WINGATE CLOSE NOTTINGHAM NG8 4LP

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07/07/157 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/01/153 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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29/07/1429 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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17/09/1317 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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18/09/1218 September 2012 DIRECTOR APPOINTED MRS ANNE PITCHER

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18/09/1218 September 2012 Annual return made up to 3 July 2012 with full list of shareholders

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHER

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18/09/1218 September 2012 DIRECTOR APPOINTED MR ALAN PITCHER

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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02/08/112 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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15/10/1015 October 2010 Annual return made up to 3 July 2010 with full list of shareholders

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYANT / 03/07/2010

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24/08/1024 August 2010 SAIL ADDRESS CREATED

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DANBY / 03/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON / 03/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYANT / 03/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREEN / 03/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL PITCHER / 03/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITCHER / 03/07/2010

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM WINGATE CLOSE OFF GLAISDALE DRIVE BILBOURGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4LP

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03/09/093 September 2009 LOCATION OF REGISTER OF MEMBERS

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03/09/093 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 LOCATION OF DEBENTURE REGISTER

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21/01/0921 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/08/0814 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/08/0319 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/04/999 April 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99

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24/07/9824 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9729 October 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 4 FLOWERY LEYS LANE ALFRETON DERBY DERBYSHIRE DE55 7HA

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 NEW SECRETARY APPOINTED

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13/07/9713 July 1997 DIRECTOR RESIGNED

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13/07/9713 July 1997 SECRETARY RESIGNED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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