WORKPLACE CONCEPTS LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Unaudited abridged accounts made up to 2024-01-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Unaudited abridged accounts made up to 2023-01-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Unaudited abridged accounts made up to 2022-01-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-09 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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09/08/179 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/12/151 December 2015 Annual return made up to 9 October 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/10/1424 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/10/1211 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/10/1113 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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20/10/1020 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARIE JANSON / 06/10/2009

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19/10/0919 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/10/0728 October 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/11/0622 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/11/0521 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 S366A DISP HOLDING AGM 29/06/05

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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28/10/0428 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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24/10/0324 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 NEW SECRETARY APPOINTED

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16/11/0216 November 2002 SECRETARY RESIGNED

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16/11/0216 November 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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