WORKSECOND LIMITED
Company number 02815352 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Notification of Contracts Galleypearl Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 29 Apr 2026 | Cessation of Gerald Edwin Pountney as a person with significant control on 2023-12-07 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Sep 2024 | Termination of appointment of Gerald Edwin Pountney as a director on 2023-12-07 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 6 Apr 2023 | Registration of charge 028153520018, created on 2023-04-03 · 42 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153520014 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028153520016 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028153520017 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028153520015 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OF A DIRECTOR OF THE COMPANY SECTION 175(1). ANY ACT OR OMISSION OF ANY DIRECTOR OF THE COMPANY WHICH WOULD BE A BREACH OF ANY OF THE OTHER GENERAL DUTIES CHAPTER 2 OF PART II OF THE COMPANIES ACT 2006 20/12/2013 | View document |
| 6 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028153520014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:10 | View document |
| 25 Jun 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:9 | View document |
| 9 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 8 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 29 Aug 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 16 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KEAY | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KARL POUTNEY / 01/05/2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 11 May 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 11 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | £ IC 3/2 08/04/05 £ SR 1@1=1 | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 1 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/04/95 | View document |
| 25 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 8 Nov 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 Nov 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | FIRST GAZETTE | View document |
| 4 Jun 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jun 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |