WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 |
| 28/05/2528 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Stephen Perkins as a director on 2023-10-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 |
| 09/10/239 October 2023 | Termination of appointment of Stephen Perkins as a secretary on 2023-10-02 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 28/01/2228 January 2022 | Registration of charge 037708530003, created on 2022-01-21 |
| 17/01/2217 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037708530001 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037708530002 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTON |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HALL |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY ASKEW |
| 21/08/1321 August 2013 | SECRETARY APPOINTED MR DAVID CHARLES WILTON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
| 16/08/1316 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037708530001 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR GERRY ASKEW |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MORGAN BRENNAN |
| 01/11/111 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN MICHAEL BRENNAN / 13/06/2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM HALL / 13/06/2011 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN |
| 11/10/1011 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY MORGAN BRENNAN |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | SECRETARY APPOINTED PETER WILLIAM HALL |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: WORKPLACE ONE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: WORKPLACE ONE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: LILY HILL HOUSE LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 54 BROOK STREET LONDON W1A 2BU |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: YORK HOUSE 45 SEYMOUR STREET LONDON W1H 5AE |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED WORKPLACE MANAGEMENT (SW1) LIMIT ED CERTIFICATE ISSUED ON 25/11/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED WORKPLACE MANAGEMENT (HMT) LIMIT ED CERTIFICATE ISSUED ON 26/08/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON |
| 02/08/992 August 1999 | COMPANY NAME CHANGED HILLGATE (46) LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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