BUILDING AND WORKPLACE SOLUTIONS LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-02 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with no updates

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16/04/2416 April 2024 Change of details for Mr Peter Kenneth Schofield as a person with significant control on 2024-04-02

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16/04/2416 April 2024 Change of details for Mrs Nicola Denise Schofield as a person with significant control on 2024-04-02

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-04-30

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13/11/2313 November 2023 Director's details changed for Mr Peter Kenneth Schofield on 2023-11-13

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13/11/2313 November 2023 Change of details for Mrs Nicola Denise Schofield as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Change of details for Mr Peter Kenneth Schofield as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Secretary's details changed for Nicola Denise Schofield on 2023-11-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-02 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-02 with updates

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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03/01/203 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY ENGLAND

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10/07/1810 July 2018 Registered office address changed from , Manor House 1 the Crescent, Leatherhead, Surrey, KT22 8DY, England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2018-07-10

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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18/01/1718 January 2017 30/04/16 TOTAL EXEMPTION FULL

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06/04/166 April 2016 Registered office address changed from , Manor House 1 the Crescent, Leatherhead, Surrey, KT22 8DH to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2016-04-06

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH

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22/01/1622 January 2016 30/04/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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25/11/1425 November 2014 Registered office address changed from , Ryebrook Studios Woodcote Side, Epsom, Surrey, KT18 7HD to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2014-11-25

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM RYEBROOK STUDIOS WOODCOTE SIDE EPSOM SURREY KT18 7HD

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20/11/1420 November 2014 30/04/14 TOTAL EXEMPTION FULL

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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20/01/1420 January 2014 30/04/13 TOTAL EXEMPTION FULL

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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11/01/1311 January 2013 30/04/12 TOTAL EXEMPTION FULL

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05/04/125 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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24/01/1224 January 2012 30/04/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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28/01/1128 January 2011 30/04/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 30/04/08 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 6 KINGSTON BUSINESS CENTRE FULLERS WAY SOUTH CHESSINGTON SURREY KT9 1DQ

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09/04/099 April 2009

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04/04/084 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT 6 KINESTON BUSINESS CENTRE FULLERS WAY SOUTH CHESSINGTON SURREY KT9 1HF

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05/04/075 April 2007

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UNIT 6 KINGSTON BUSINESS CENTRE FULLERS WAY SOUTH CHESSINGTON SURREY KT9 1HF

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 S366A DISP HOLDING AGM 29/11/04

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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