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THE WORKS (U.K.) LIMITED

Company number 02998539

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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)
14 Dec 2011 AA Accounts for a small company made up to 30 September 2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,130
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 June 2010
  • GBP 1,100
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2009 CH03 Secretary's details changed for Paul Anthony Martin Hammond on 16 December 2009
18 Sep 2009 288c Director's change of particulars / andrew izzard / 18/09/2009
18 Sep 2009 288c Director's change of particulars / craig suttle-burton / 18/09/2009
18 Aug 2009 AUD Auditor's resignation
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Jun 2009 288a Director appointed daniel james calvert
27 Apr 2009 363a Return made up to 06/12/08; full list of members; amend
27 Apr 2009 363a Return made up to 06/12/07; full list of members; amend
22 Dec 2008 288b Appointment terminated director gregory teare
09 Dec 2008 363a Return made up to 06/12/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 30 September 2007