WRK DESIGN AND SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/03/2413 March 2024 | Change of details for Sohl Ltd as a person with significant control on 2024-03-01 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 29/11/2329 November 2023 | Termination of appointment of Ishtihaq Hussain as a secretary on 2023-10-03 |
| 16/11/2316 November 2023 | Termination of appointment of Ishtihaq Hussain as a director on 2023-10-03 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 03/03/233 March 2023 | Cessation of Shilajit Ghosh as a person with significant control on 2023-02-28 |
| 02/03/232 March 2023 | Notification of Sohl Ltd as a person with significant control on 2022-11-26 |
| 28/02/2328 February 2023 | Termination of appointment of Shilajit Ghosh as a director on 2023-02-28 |
| 08/02/238 February 2023 | Second filing for the appointment of Mr Aman Gurpreet Sohl as a director |
| 08/02/238 February 2023 | Second filing for the appointment of Mr Ishtihaq Hussain as a director |
| 01/02/231 February 2023 | Cessation of Sugat Raymahasay as a person with significant control on 2022-11-26 |
| 01/02/231 February 2023 | Registered office address changed from 24 Selly Wick Drive Selly Park Birmingham West Midlands B29 7JH United Kingdom to C/O Membracon (Uk) Limited Derwent House, Third Floor 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mr Ishtihaq Hussain as a director on 2022-01-16 |
| 01/02/231 February 2023 | Appointment of Mr Aman Gurpreet Sohl as a director on 2022-01-16 |
| 01/02/231 February 2023 | Appointment of Mr Ishtihaq Hussain as a secretary on 2023-01-18 |
| 01/02/231 February 2023 | Termination of appointment of Sugat Raymahasay as a secretary on 2022-11-26 |
| 01/02/231 February 2023 | Termination of appointment of Sugat Raymahasay as a director on 2022-11-26 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/06/2029 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 05/09/195 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH |
| 28/06/1828 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 10/10/1710 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHILAJIT GHOSH / 01/02/2017 |
| 30/12/1630 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 100 |
| 28/12/1628 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/03/1611 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/11/1525 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 19/03/1519 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/03/1314 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/04/1114 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MICHAEL WINTERBOTTOM / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHILAJIT GHOSH / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUGAT RAYMAHASAY / 01/10/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED PROF JOHN MICHAEL WINTERBOTTOM |
| 09/06/099 June 2009 | DIRECTOR APPOINTED SHILAJIT GHOSH |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ZAFFER KHAN |
| 11/03/0911 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 84 RADDLEBARN ROAD BIRMINGHAM B29 6HH |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | COMPANY NAME CHANGED ADA DESIGN AND SERVICES (UK) LTD . CERTIFICATE ISSUED ON 07/03/01 |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY RESIGNED |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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