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WERXGROUP.COM LIMITED

Company number 06294922

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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)
12 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
12 Jul 2017 PSC01 Notification of Keir David Hibberd as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Tatjana Hibberd as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of David Hibberd as a person with significant control on 6 April 2016
17 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 351,000
23 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 351,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 351,000
20 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts 17/10/2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 351,000
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts 17/10/2012
01 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 200,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2011 SH08 Change of share class name or designation
28 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Oct 2011 AA01 Previous accounting period shortened from 20 August 2011 to 31 January 2011
25 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders