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WORKSECOND LIMITED

Company number 02815352

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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)
03 Aug 2017 MR01 Registration of charge 028153520017, created on 2 August 2017
31 Jul 2017 MR01 Registration of charge 028153520015, created on 28 July 2017
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
10 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 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
06 Jan 2014 MR01 Registration of charge 028153520014
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 MG01 Duplicate mortgage certificate charge no:10
25 Jun 2013 MG01 Duplicate mortgage certificate charge no:9
09 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 13
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 31 May 2009
29 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 May 2009 363a Return made up to 28/04/09; full list of members