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WORKPLACE OPTIONS LIMITED

Company number 02436931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2019 TM01 Termination of appointment of Timothy Howard Cuthell as a director on 12 April 2019
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
23 Mar 2018 PSC01 Notification of Carey Dean Debnam as a person with significant control on 20 March 2018
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
15 Jun 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH01 Director's details changed for Alan Stephen King on 1 March 2016
10 May 2016 CH01 Director's details changed for Carey Dean Debnam on 1 March 2016
10 May 2016 CH01 Director's details changed for Naciye Berjin Adibelli on 1 March 2016
10 May 2016 CH03 Secretary's details changed for Alan Stephen King on 1 March 2016
11 Dec 2015 MR04 Satisfaction of charge 4 in full
11 Dec 2015 MR04 Satisfaction of charge 6 in full
10 Jun 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
29 Jan 2015 AP01 Appointment of Timothy Howard Cuthell as a director on 9 January 2015
18 Aug 2014 AD01 Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road London W4 5YB to Ealing Cross 85 Uxbridge Road London Greater London W5 5TH on 18 August 2014
02 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
16 May 2014 AA Full accounts made up to 31 December 2013
20 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 May 2013 AD02 Register inspection address has been changed from Baker Tilly Tax and Accounting Limited the Clock House 140 London Road Guildford Surrey GU1 1UW
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7