THE WORKS ONLINE LIMITED
| Status | ACTIVE |
| Company No. | 08040244 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2012 |
| Age | 12 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE WORKS ONLINE LIMITED is an active private limited company with number 08040244. It was incorporated 12 years, 1 month, 26 days ago, on 20 April 2012. The company address is Boldmere House Faraday Avenue, Hams Hall Distribution Park Boldmere House Faraday Avenue, Hams Hall Distribution Park, Birmingham, B46 1AL, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynne Tooms
Appointment date: 2024-04-09
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: Jeremy Maurice Smith
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: Darren Macdonald
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-09
Officer name: Debbie Mcminn
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Lee Peck
Appointment date: 2024-04-09
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Rosalind Nansi Fordham
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Stephen Alexander Alldridge
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2022
Action Date: 01 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-01
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Termination secretary company with name termination date
Date: 24 Nov 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gavin Peck
Termination date: 2021-10-27
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Susan Bennett
Termination date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2021
Action Date: 02 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-02
Documents
Change person director company with change date
Date: 18 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-17
Officer name: Mr Stephen Alexander Alldridge
Documents
Change person director company with change date
Date: 17 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Alexander Alldridge
Change date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Victoria Jayne Norrish
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-22
Officer name: Dean John Hawkridge
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 26 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-26
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Rosalind Nansi Fordham
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Stephen Alexander Alldridge
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Charles Wood
Termination date: 2020-04-03
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Macdonald
Appointment date: 2020-04-03
Documents
Appoint person director company with name date
Date: 11 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Mr Jeremy Maurice Smith
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kerry Hughes
Termination date: 2020-02-28
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mrs Rosalind Nansi Fordham
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-16
Officer name: Kevin Gerard Keaney
Documents
Change account reference date company previous extended
Date: 10 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-28
New date: 2019-04-30
Documents
Change account reference date company previous shortened
Date: 06 Jan 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-04-28
Documents
Confirmation statement with no updates
Date: 20 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Cessation of a person with significant control
Date: 20 Apr 2019
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Endless Llp
Cessation date: 2018-07-19
Documents
Cessation of a person with significant control
Date: 20 Apr 2019
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-19
Psc name: Endless (Gp) Lp
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Second filing capital allotment shares
Date: 31 Aug 2018
Action Date: 30 May 2012
Category: Capital
Type: RP04SH01
Capital : 100.00 GBP
Date: 2012-05-30
Documents
Capital variation of rights attached to shares
Date: 02 Aug 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Aug 2018
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gavin Peck
Appointment date: 2018-08-01
Documents
Legacy
Date: 31 Jul 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/04/2017
Documents
Second filing of annual return with made up date
Date: 31 Jul 2018
Action Date: 20 Apr 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-04-20
Documents
Second filing of annual return with made up date
Date: 31 Jul 2018
Action Date: 20 Apr 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-04-20
Documents
Second filing of annual return with made up date
Date: 31 Jul 2018
Action Date: 20 Apr 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-04-20
Documents
Second filing of annual return with made up date
Date: 31 Jul 2018
Action Date: 20 Apr 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-04-20
Documents
Capital variation of rights attached to shares
Date: 11 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Mortgage satisfy charge full
Date: 25 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Susan Bennett
Change date: 2018-03-28
Documents
Accounts with accounts type dormant
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Cessation of a person with significant control
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Endless Ii Gp Llp
Cessation date: 2017-07-24
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Endless (Gp) Lp
Notification date: 2017-07-24
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Address
Type: AD01
New address: Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL
Change date: 2017-02-14
Old address: , No 5 Midpoint Boulevard, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1RN
Documents
Accounts with accounts type dormant
Date: 28 Oct 2016
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type dormant
Date: 23 Oct 2015
Action Date: 26 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-26
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Bernard Solomon
Termination date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Termination director company with name termination date
Date: 24 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Nicholas Stuart Thomas
Documents
Accounts with accounts type full
Date: 10 Nov 2014
Action Date: 27 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-27
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change person director company with change date
Date: 20 Feb 2014
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victoria Jayne Reid
Change date: 2013-09-16
Documents
Accounts with accounts type full
Date: 09 Jan 2014
Action Date: 28 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Capital allotment shares
Date: 22 Jun 2012
Action Date: 30 May 2012
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2012-05-30
Documents
Capital allotment shares
Date: 22 Jun 2012
Action Date: 30 May 2012
Category: Capital
Type: SH01
Date: 2012-05-30
Capital : 100.00 GBP
Documents
Resolution
Date: 22 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2012
Action Date: 30 May 2012
Category: Capital
Type: SH01
Date: 2012-05-30
Capital : 90 GBP
Documents
Legacy
Date: 09 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
125 ALEXANDER ROAD,BIRMINGHAM,B27 6ET
| Number: | 11469025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALESWORTH TYRE & EXHAUST CENTRE LIMITED
22 EARSHAM STREET,BUNGAY,NR35 1AG
| Number: | 05351569 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP24323R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
22 ROCHFORT HOUSE,LONDON,SE8 3LX
| Number: | 11867974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAICHENG INVESTMENT AND MANAGEMENT CO LIMITED
37 OAKLEA ROAD,SALE,M33 5HA
| Number: | 10644642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAX RETURN ACCOUNTANTS LIMITED
26 SPINNING WHEEL WAY,WALLINGTON,SM6 7DS
| Number: | 07371183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |