WERXGROUP.COM LIMITED

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DateDescription
01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ UNITED KINGDOM

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM UNIT 4 SHAKESSPEARE BUSINESS CENTRE HATHWAY CLOSE EASTLEIGH HAMPSHIRE SO50 4SR UNITED KINGDOM

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM UNIT 4 SHAKESPEARE BUSINESS PARK HATHAWAY CLOSE EASTLEIGH HAMPSHIRE SO50 4SR ENGLAND

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ

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03/04/193 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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15/03/1815 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HIBBERD

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIR DAVID HIBBERD

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATJANA HIBBERD

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17/03/1717 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/07/1613 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/07/159 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/07/1410 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/07/1329 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/11/1212 November 2012 CONTRACTS 17/10/2012

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12/11/1212 November 2012 17/10/12 STATEMENT OF CAPITAL GBP 351000

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12/11/1212 November 2012 CONTRACTS 17/10/2012

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01/08/121 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/12/1115 December 2011 23/11/11 STATEMENT OF CAPITAL GBP 200000

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15/12/1115 December 2011 ADOPT ARTICLES 23/11/2011

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28/11/1128 November 2011 VARYING SHARE RIGHTS AND NAMES

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 PREVSHO FROM 20/08/2011 TO 31/01/2011

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25/07/1125 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 20 August 2010

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26/07/1026 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATJANA HIBBERD / 27/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEIR DAVID HIBBERD / 27/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIBBERD / 27/06/2010

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/096 October 2009 Annual accounts small company total exemption made up to 20 August 2009

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEIR HIBBERD / 27/06/2009

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07/07/097 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 20 August 2008

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02/12/082 December 2008 PREVEXT FROM 30/06/2008 TO 20/08/2008

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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14/10/0814 October 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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