WORKPROVE LIMITED
Company number 08642375 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Certificate of change of name · 3 pages | View document |
| 28 Apr 2026 | Micro company accounts made up to 2025-10-31 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Gordon Macpherson Jnr on 2026-02-12 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 16 Jan 2026 | Current accounting period extended from 2026-10-31 to 2026-12-31 · 1 page | View document |
| 8 Dec 2025 | Change of details for Mr Gordon Macpherson as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr John Michael Dunnill as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr John Michael Dunnill as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr Gordon Macpherson as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Registered office address changed from Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY England to The Doxford Works 3 Admiral Way Sunderland SR3 3XW on 2025-12-08 · 1 page | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Mar 2025 | Micro company accounts made up to 2024-10-31 · 2 pages | View document |
| 20 Feb 2025 | Registered office address changed from Hope Street Xchange Hind Street Sunderland SR1 3QD England to Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 2025-02-20 · 1 page | View document |
| 30 Jan 2025 | Registered office address changed from Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY England to Hope Street Xchange Hind Street Sunderland SR1 3QD on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Jul 2024 | Registered office address changed from Hope Street Xchange Moral Box Limited Hope Street Xchange Sunderland SR1 3QD England to Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 2024-07-09 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 26 Jan 2024 | Micro company accounts made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 9 Jan 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 30 Nov 2022 | Registered office address changed from Hope Street Xchange Hope Street Xchange Sunderland SR1 3QD England to Hope Street Xchange Moral Box Limited Hope Street Xchange Sunderland SR1 3QD on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from Floor 1 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR England to Hope Street Xchange Hope Street Xchange Sunderland SR1 3QD on 2022-11-30 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Apr 2022 | Micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 2 Feb 2022 | Secretary's details changed for Mr Gordon Macpherson on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Director's details changed for Mr Gordon Macpherson on 2022-02-02 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 8 Jan 2020 | CESSATION OF GORDON MACPHERSON (SNR) AS A PSC | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DUNNILL / 19/12/2019 | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DUNNILL / 19/12/2019 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACPHERSON SNR | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON JNR / 22/11/2019 | View document |
| 22 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON (JNR) / 22/11/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Jun 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 7 Jun 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 112.37 | View document |
| 7 Jun 2019 | SUB-DIVISION 08/05/19 | View document |
| 22 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086423750001 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 13 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON (SNR) / 08/08/2018 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON / 08/08/2018 | View document |
| 7 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM NOVUS SEAHAM SPECTRUM 7 SPECTRUM BUSINESS PARK SEAHAM COUNTY DURHAM SR7 7TT ENGLAND | View document |
| 18 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086423750001 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 16 Feb 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 4 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 12C ENTERPRISE COURT SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PS | View document |
| 12 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON JNR / 12/11/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON SNR / 12/11/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON JNR / 12/11/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL DUNNILL | View document |
| 10 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON JNR / 05/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACPHERSON SNR / 05/08/2015 | View document |
| 19 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Oct 2013 | SECRETARY APPOINTED MR GORDON MACPHERSON JNR | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON MACPHERSON (SNR.) | View document |
| 8 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 8 Aug 2013 | CURRSHO FROM 31/08/2014 TO 31/10/2013 | View document |