WORKFOX U.K. LIMITED
Company number 02606497 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 19 Dec 2025 | Termination of appointment of Leon Januarius Visser as a secretary on 2025-12-18 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Wietse Van Lingen as a director on 2025-12-09 · 1 page | View document |
| 29 Oct 2025 | Notification of Erlend William Johnston as a person with significant control on 2025-10-24 · 2 pages | View document |
| 29 Oct 2025 | Notification of Jessica Ruth Crozier as a person with significant control on 2025-10-24 · 2 pages | View document |
| 29 Oct 2025 | Cessation of Wietse Van Lingen as a person with significant control on 2025-10-24 · 1 page | View document |
| 28 Oct 2025 | Appointment of Jessica Ruth Crozier as a director on 2025-10-24 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Erlend William Johnston as a director on 2025-10-24 · 2 pages | View document |
| 25 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Registered office address changed from First Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR England to First Floor, Franciscan House, C/O Bdo Ipswich 51 Princes Street Ipswich IP1 1UR on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to First Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR on 2024-12-06 · 1 page | View document |
| 10 Oct 2024 | Change of details for Mr. Wietse Van Lingen as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Secretary's details changed for Mr. Leon Visser on 2024-10-10 · 1 page | View document |
| 8 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Auditor's resignation · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 5 May 2022 | Notification of Wietse Van Lingen as a person with significant control on 2018-09-26 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 28 Apr 2022 | Cessation of Hamad Jassim Al-Thani as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Director's details changed for Seafox Operations Bv on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Mr Wietse Van Lingen on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Secretary's details changed for Mr. Leon Visser on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH BOYLE | View document |
| 17 Jun 2020 | SECRETARY APPOINTED MR. LEON VISSER | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ALEIDUS BOSMAN | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RAINIER VERHULST | View document |
| 26 Sep 2018 | SECRETARY APPOINTED MS SARAH KATHLEEN BOYLE | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR WIETSE VAN LINGEN | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM JAMES WATT CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NX | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 29 Jun 2017 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAD JASSIM AL-THANI | View document |
| 31 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jul 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 19 Jul 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORKFOX B V / 18/05/2015 | View document |
| 11 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PELESER B V | View document |
| 29 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 13 May 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEIDUS GERARD BOUDEWYN BOSMAN / 14/11/2011 | View document |
| 26 Jul 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 26 Jul 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORKFOX B V / 14/11/2011 | View document |
| 11 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 13 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PELESER B V / 30/04/2010 | View document |
| 13 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORKFOX B V / 30/04/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINIER WOUTER VERHULST / 30/04/2010 | View document |
| 13 Jul 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2009 | ALTER ARTICLES 12/03/2009 | View document |
| 19 Mar 2009 | ENTER AGREEMENTS 12/03/2009 | View document |
| 6 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEIDUS BOSMAN / 01/01/2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED WORKFOX B V | View document |
| 4 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEIDUS BOSMAN / 01/01/2008 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED RAINIER WOUTER VERHULST | View document |
| 21 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PELESER B V / 01/01/2008 | View document |
| 14 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CAPRICORP INVESTMENTS N.V. | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED PELESER B V | View document |
| 18 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: SAULS WHARF LADY HAVEN ROAD GREAT YARMOUTH NORFOLK NR31 0WF | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SAULS WHARF STEAM MILL LANE GREAT YARMOUTH NORFOLK NR31 0HP | View document |
| 13 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: SAULS WHARF LADY HAVEN ROAD GREAT YARMOUTH NORFOLK NR31 0AD | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: VOS HOUSE VANGUARD ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH, NORFOLK NR31 ONT | View document |
| 18 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jun 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Jul 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 | View document |
| 21 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 5 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: EXCHANGE REGISTRARS LTD 18 PARK PLACE CARDIFF CF1 3PD | View document |
| 30 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |