WORKING PARTNERS HOLDINGS LTD
Company Documents
Date | Description |
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20/08/2520 August 2025 New | |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
11/08/2511 August 2025 New | Satisfaction of charge 058682730012 in full |
11/08/2511 August 2025 New | Satisfaction of charge 058682730011 in full |
18/06/2518 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
05/12/245 December 2024 | |
05/12/245 December 2024 | |
05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
05/12/245 December 2024 | |
14/11/2414 November 2024 | Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
30/03/2430 March 2024 | Registration of charge 058682730012, created on 2024-03-27 |
06/01/246 January 2024 | |
06/01/246 January 2024 | |
06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
06/01/246 January 2024 | |
06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
12/10/2212 October 2022 | All of the property or undertaking has been released from charge 058682730007 |
12/10/2212 October 2022 | All of the property or undertaking has been released from charge 3 |
12/10/2212 October 2022 | All of the property or undertaking has been released from charge 4 |
11/10/2211 October 2022 | All of the property or undertaking has been released from charge 058682730008 |
05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
20/05/2220 May 2022 | Accounts for a small company made up to 2020-12-31 |
03/05/223 May 2022 | Director's details changed for Mr Christopher Martin Snowdon on 2022-05-03 |
12/01/2212 January 2022 | Registration of charge 058682730010, created on 2022-01-10 |
28/12/2128 December 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
14/06/2114 June 2021 | Satisfaction of charge 058682730009 in full |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NETTLETON |
16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WP ACQUISITIONS LIMITED |
19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058682730009 |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058682730008 |
06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
10/08/1510 August 2015 | 06/07/14 FULL LIST AMEND |
07/08/157 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
07/08/147 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
20/06/1420 June 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, STANLEY HOUSE 8 ST. CHAD'S PLACE, LONDON, WC1X 9HH, UNITED KINGDOM |
22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058682730007 |
22/08/1322 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/06/2013 |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/06/2013 |
01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
06/12/126 December 2012 | SECRETARY APPOINTED CHRISTOPHER MARTIN SNOWDON |
28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/05/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/05/2012 |
17/08/1217 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SNOWDON |
03/08/123 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
03/08/123 August 2012 | SECT 175, COMPANY BUSINESS 11/07/2012 |
03/08/123 August 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 157.81 |
31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 35 BALLARDS LANE, LONDON, N3 1XW |
31/07/1231 July 2012 | DIRECTOR APPOINTED MR JEREMY BANKS |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RITCHIE RODERICK |
30/07/1230 July 2012 | DIRECTOR APPOINTED TIMOTHY WALKER RICKETTS |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BENNETT BAGLIO |
25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
08/08/118 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE RODERICK / 01/10/2009 |
06/08/106 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/08/0927 August 2009 | DIRECTOR APPOINTED CHARLES NETTLETON |
31/07/0931 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
22/09/0822 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
16/03/0716 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/065 September 2006 | SHARES AGREEMENT OTC |
31/08/0631 August 2006 | SECRETARY RESIGNED |
31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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