WORKING PULSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1621 September 2016 | DISS40 (DISS40(SOAD)) |
| 20/09/1620 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 19/11/1519 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR PAUL MARTIN BEASLEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOOLLEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLCOCK |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JON MARK TAYLOR |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM THE OLD BREWERY THE STOCKS COSGROVE MILTON KEYNES MK19 7JD ENGLAND |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLCOCK |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MS JENNIFER HARDY |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | 23/09/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 134.0300 |
| 08/10/128 October 2012 | 23/09/12 NO CHANGES |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALDWIN / 02/10/2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALDWIN / 24/09/2010 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR MICHAEL SHAUN LAWSON |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ROBERT WILLCOCK |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BALDWIN |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MR ROBERT WILLCOCK |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH BALDWIN |
| 14/07/1014 July 2010 | SUB-DIVISION 27/05/10 |
| 14/07/1014 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | SUBDIVISION. 27/05/2010 |
| 14/07/1014 July 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 126.58 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 3 THE FAIRWAYS ABERDARE MID GLAMORGAN CF44 6WY WALES |
| 07/06/107 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/107 June 2010 | SUB-DIVISION 27/05/10 |
| 07/06/107 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 26/10/0926 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: 3 THE FAIRWAYS ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6WY |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 6 HALSFORD LANE EAST GRINSTEAD WEST SUSSEX RH19 1NY |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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