WORKBENCH OFFICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 23/04/2523 April 2025 | Registered office address changed from 15 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2025-04-23 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/06/2414 June 2024 | Registered office address changed from PO Box CF245PJ Workbench 15 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ United Kingdom to 15 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2024-06-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 22/01/2222 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DANIEL GILL |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMRYS GILL / 28/09/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAX GILL / 28/09/2020 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN GILL / 22/09/2020 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER EMRYS GILL / 22/09/2020 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAX GILL / 22/09/2020 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM C/O PETER GILL 15 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ WALES |
| 10/09/2010 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON DANIEL GILL / 10/09/2020 |
| 10/09/2010 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON DANIEL GILL / 10/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANIEL GILL / 10/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 28/01/2028 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1813 December 2018 | COMPANY NAME CHANGED HUDSON ESTATES LIMITED CERTIFICATE ISSUED ON 13/12/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM 16 NEPTUNE COURT, VANGUARD WAY CARDIFF CF24 5PJ |
| 07/05/157 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/06/135 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAX GILL / 01/01/2008 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | COMPANY NAME CHANGED GILL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED PGA PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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