WORKSPACE DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 23/06/2423 June 2024 | Full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Director's details changed for Mr David Mason George Barfield on 2024-02-01 |
| 08/02/248 February 2024 | Change of details for Workspace Design and Build Eot Limited as a person with significant control on 2024-02-08 |
| 08/02/248 February 2024 | Registered office address changed from Northspring, Suite 1C Spring Gardens Manchester M2 2BQ England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2024-02-08 |
| 10/11/2310 November 2023 | Director's details changed for Miss Laura Elizabeth Faulkner on 2023-11-02 |
| 10/11/2310 November 2023 | Director's details changed for Miss Laura Elizabeth Faulkner on 2023-11-02 |
| 10/11/2310 November 2023 | Director's details changed for Mrs Lauren Hannah Hart on 2023-11-02 |
| 01/11/231 November 2023 | Change of share class name or designation |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Particulars of variation of rights attached to shares |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 16/10/2316 October 2023 | Appointment of Miss Laura Elizabeth Faulkner as a director on 2023-10-02 |
| 16/10/2316 October 2023 | Appointment of Mrs Lauren Hannah Hart as a director on 2023-10-02 |
| 16/10/2316 October 2023 | Appointment of Mr Richard John Barsby as a director on 2023-10-02 |
| 16/10/2316 October 2023 | Cessation of Russell Michael John Davis as a person with significant control on 2023-10-02 |
| 16/10/2316 October 2023 | Cessation of David Mason George Barfield as a person with significant control on 2023-10-02 |
| 16/10/2316 October 2023 | Notification of Workspace Design and Build Eot Limited as a person with significant control on 2023-10-02 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 03/11/213 November 2021 | Registration of charge 052402520005, created on 2021-11-03 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM MANCHESTER ONE MANCHESTER ONE 21ST FLOOR 53 PORTLAND STREET MANCHESTER M1 3LD ENGLAND |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAVES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MICHAEL JOHN DAVIS / 01/06/2018 |
| 07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MASON GEORGE BARFIELD / 01/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MASON GEORGE BARFIELD / 01/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GRAVES / 01/06/2018 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR OLIVER CAMPBELL |
| 16/10/1716 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1716 October 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 95.00 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN REYNOLDS |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1723 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PETER ANTHONY GRAVES |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM CORNWALL BUILDINGS 45 - 51 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MICHAEL JOHN DAVIS / 17/09/2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 25/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1226 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/116 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REYNOLDS / 22/09/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | CURREXT FROM 23/03/2009 TO 31/03/2009 SECRETARY OF STATE APPROVAL |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 23 March 2008 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM GROUND FLOOR NORFOLK HOUSE SMALLBROOK QUEENSWAY, BIRMINGHAM WEST MIDLANDS B5 4LJ |
| 16/10/0716 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/07 |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: NO 2 ELIZABETH WAY KENILWORTH WARWICKSHIRE CV8 1QP |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 108 ROUNCIL LANE KENILWORTH WARKS CV8 1FQ |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/06 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: APOLLO HOUSE 87-89 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JT |
| 14/10/0514 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 23/03/06 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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