WORKING PARTNERS (UK) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | SOLVENCY STATEMENT DATED 02/04/15 |
| 17/04/1517 April 2015 | STATEMENT BY DIRECTORS |
| 17/04/1517 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 1 |
| 17/04/1517 April 2015 | REDUCE ISSUED CAPITAL 02/04/2015 |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O BEN MELLETT 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ ENGLAND |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED |
| 21/03/1421 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/124 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARIDGE-WARE |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BATTLE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE CLARIDGE-WARE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROSEWALL EDMANDS / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 05/01/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY HAM |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0819 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS STEPHEN MORLEY HAM |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER CLARIDGE-WARE |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 10 KING WILLIAM STREET LONDON EC4N 7TW |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | AUDITOR'S RESIGNATION |
| 22/09/0722 September 2007 | SEC 394 |
| 08/08/078 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 5TH FLOOR 80 LEADENHALL STREET LONDON EC3A 3HA |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | DIV 06/04/00 |
| 16/05/0016 May 2000 | ALTER MEM AND ARTS 06/04/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/08/9924 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | SUB-DIVISION 23/10/98 |
| 10/11/9810 November 1998 | S-DIV 23/10/98 |
| 03/11/983 November 1998 | SUB DIV OF SHARES 23/10/98 |
| 03/11/983 November 1998 | S-DIV 23/10/98 |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: G OFFICE CHANGED 18/01/96 33 CRWYS ROAD CARDIFF CF2 4YF |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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