WORKING PARTNERS HOLDINGS LTD

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Company Documents

DateDescription
10/09/2510 September 2025 New

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10/09/2510 September 2025 New

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10/09/2510 September 2025 NewStatement of capital on 2025-09-10

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10/09/2510 September 2025 NewResolutions

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20/08/2520 August 2025 New

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15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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15/08/2515 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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11/08/2511 August 2025 NewSatisfaction of charge 058682730012 in full

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11/08/2511 August 2025 NewSatisfaction of charge 058682730011 in full

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18/06/2518 June 2025 Confirmation statement made on 2025-06-06 with no updates

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05/12/245 December 2024

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05/12/245 December 2024

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05/12/245 December 2024

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05/12/245 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/11/2414 November 2024 Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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30/03/2430 March 2024 Registration of charge 058682730012, created on 2024-03-27

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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06/01/246 January 2024

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06/01/246 January 2024

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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12/10/2212 October 2022 All of the property or undertaking has been released from charge 4

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12/10/2212 October 2022 All of the property or undertaking has been released from charge 058682730007

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12/10/2212 October 2022 All of the property or undertaking has been released from charge 3

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11/10/2211 October 2022 All of the property or undertaking has been released from charge 058682730008

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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20/05/2220 May 2022 Accounts for a small company made up to 2020-12-31

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03/05/223 May 2022 Director's details changed for Mr Christopher Martin Snowdon on 2022-05-03

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12/01/2212 January 2022 Registration of charge 058682730010, created on 2022-01-10

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28/12/2128 December 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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14/06/2114 June 2021 Satisfaction of charge 058682730009 in full

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES NETTLETON

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16/10/1916 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WP ACQUISITIONS LIMITED

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/11/1716 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058682730009

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058682730008

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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10/08/1510 August 2015 06/07/14 FULL LIST AMEND

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07/08/157 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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05/08/155 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/12/1415 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/08/147 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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20/06/1420 June 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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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

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058682730007

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/06/2013

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22/08/1322 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/06/2013

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01/05/131 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/12/126 December 2012 SECRETARY APPOINTED CHRISTOPHER MARTIN SNOWDON

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/08/1217 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/05/2012

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/05/2012

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/08/127 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SNOWDON

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03/08/123 August 2012 11/07/12 STATEMENT OF CAPITAL GBP 157.81

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03/08/123 August 2012 SECT 175, COMPANY BUSINESS 11/07/2012

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03/08/123 August 2012 STATEMENT OF COMPANY'S OBJECTS

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 35 BALLARDS LANE, LONDON, N3 1XW

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31/07/1231 July 2012 DIRECTOR APPOINTED MR JEREMY BANKS

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR RITCHIE RODERICK

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR BENNETT BAGLIO

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30/07/1230 July 2012 DIRECTOR APPOINTED TIMOTHY WALKER RICKETTS

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25/07/1225 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/07/1225 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/08/118 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE RODERICK / 01/10/2009

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06/08/106 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/08/0927 August 2009 DIRECTOR APPOINTED CHARLES NETTLETON

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31/07/0931 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/09/0822 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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16/03/0716 March 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 SHARES AGREEMENT OTC

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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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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