SCREENS AT WORK GROUP LIMITED

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DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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14/10/2414 October 2024 Director's details changed for Mr Bryan Derek Daisy on 2024-10-03

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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04/10/244 October 2024 Director's details changed for Mrs Claire Louise Daisy on 2024-10-03

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01/10/241 October 2024 Application to strike the company off the register

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20/08/2420 August 2024 Accounts for a small company made up to 2024-05-31

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24/07/2424 July 2024 Previous accounting period extended from 2023-12-31 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024

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29/05/2429 May 2024 Statement of capital on 2024-05-29

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29/05/2429 May 2024

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29/05/2429 May 2024 Resolutions

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03/01/243 January 2024 Termination of appointment of Patrick Francis O'sullivan as a director on 2024-01-02

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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04/03/224 March 2022 Director's details changed for Mr Bryan Derek Daisy on 2022-02-25

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17/01/2217 January 2022 Satisfaction of charge 050018050004 in full

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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19/07/1919 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CROCKETT

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050018050005

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARK HORNE / 12/01/2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/01/165 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/09/158 September 2015 SECOND FILING FOR FORM SH01

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25/08/1525 August 2015 DIRECTOR APPOINTED NEIL CROCKETT

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24/08/1524 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 4972.58

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24/08/1524 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1520 July 2015 ADOPT ARTICLES 09/07/2015

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12/01/1512 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050018050005

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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17/09/1417 September 2014 AUDITOR'S RESIGNATION

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20/08/1420 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/08/1420 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUNDEN

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050018050004

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08/01/148 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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12/07/1312 July 2013 SECOND FILING WITH MUD 22/12/12 FOR FORM AR01

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10/07/1310 July 2013 20/06/13 STATEMENT OF CAPITAL GBP 2486.28

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10/07/1310 July 2013 ADOPT ARTICLES 20/06/2013

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10/07/1310 July 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR GRAEME MARK HORNE

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 20 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB, UNITED KINGDOM

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01/07/131 July 2013 DIRECTOR APPOINTED MR RICHARD EDWARD BLUNDEN

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01/07/131 July 2013 DIRECTOR APPOINTED MR GRAEME MARK HORNE

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01/07/131 July 2013 DIRECTOR APPOINTED MRS CLAIRE LOUISE DAISY

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01/07/131 July 2013 DIRECTOR APPOINTED MR BRYAN DEREK DAISY

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01/07/131 July 2013 SECRETARY APPOINTED MRS CLAIRE LOUISE DAISY

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME HORNE

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURNER

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14/01/1314 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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18/01/1218 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, UNIT 1 27 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/07/1118 July 2011 SUB-DIVISION 12/07/11

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18/07/1118 July 2011 VARYING SHARE RIGHTS AND NAMES

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED

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28/06/1128 June 2011 28/06/11 STATEMENT OF CAPITAL GBP 1218.28

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28/06/1128 June 2011 RETURN OF PURCHASE OF OWN SHARES

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28/06/1128 June 2011 RETURN OF PURCHASE OF OWN SHARES

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28/06/1128 June 2011 28/06/11 STATEMENT OF CAPITAL GBP 1277.42

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21/06/1121 June 2011 STATEMENT OF COMPANY'S OBJECTS

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21/06/1121 June 2011 ADOPT ARTICLES 15/06/2011

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21/06/1121 June 2011 PURCHASE AGREEMENT 15/06/2011

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21/06/1121 June 2011 LOAN FACILITY / DIVIDEND PAYMENT 15/06/2011

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21/06/1121 June 2011 SHARE AGREEMENT 15/06/2011

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18/06/1118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/05/1125 May 2011 ADOPT ARTICLES 25/02/2004

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25/05/1125 May 2011 FORM 122

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12/01/1112 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 21/12/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 21/12/2010

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26/10/1026 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 08/02/2010

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08/02/108 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 08/02/2010

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08/02/108 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS O'SULLIVAN / 08/02/2010

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11/09/0911 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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09/01/099 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS

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30/10/0830 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/0827 October 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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02/10/082 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/08/088 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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15/01/0815 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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06/03/076 March 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 COMPANY NAME CHANGED SCREENS AT WORK LIMITED CERTIFICATE ISSUED ON 24/05/04

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK IP1 1TT

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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