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WORKBOOKS ONLINE LIMITED - Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, RG6 1AZ, United Kingdom
Company Information
- Company registration number
- 06393851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9, Suttons Business Park Suttons Park Avenue
- Earley
- Reading
- RG6 1AZ
- England Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, RG6 1AZ, England UK
Management
- Managing Directors
- CHENEY, John David
- KAY, James Robert Thornton
- LAWLER, Philip James
- COLLINS, Daniel
- Company secretaries
- PITSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-09
- Age Of Company 2007-10-09 16 years
- SIC/NACE
- 62012
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CODEX TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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WORKBOOKS ONLINE LIMITED Company Description
- WORKBOOKS ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 06393851. Its current trading status is "live". It was registered 2007-10-09. It was previously called CODEX TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at Unit 9, Suttons Business Park Suttons Park Avenue .
Get WORKBOOKS ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Workbooks Online Limited - Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, RG6 1AZ, United Kingdom
- 2007-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-27) - MR01
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resolution (2024-07-12) - RESOLUTIONS
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memorandum-articles (2024-07-12) - MA
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accounts-with-accounts-type-group (2024-08-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-11) - CS01
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change-sail-address-company-with-old-address-new-address (2023-10-11) - AD02
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resolution (2023-03-29) - RESOLUTIONS
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memorandum-articles (2023-03-29) - MA
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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accounts-with-accounts-type-group (2023-09-08) - AA
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move-registers-to-sail-company-with-new-address (2023-10-11) - AD03
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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capital-allotment-shares (2023-03-23) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-25) - SH01
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capital-allotment-shares (2021-07-12) - SH01
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second-filing-capital-allotment-shares (2021-07-13) - RP04SH01
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confirmation-statement-with-updates (2021-10-04) - CS01
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accounts-with-accounts-type-small (2021-10-27) - AA
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resolution (2021-06-15) - RESOLUTIONS
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memorandum-articles (2021-06-19) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-23) - SH01
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accounts-with-accounts-type-small (2020-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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accounts-with-accounts-type-small (2019-10-21) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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capital-allotment-shares (2019-05-14) - SH01
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change-corporate-secretary-company-with-change-date (2019-03-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-20) - AD01
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resolution (2019-02-19) - RESOLUTIONS
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capital-allotment-shares (2019-01-23) - SH01
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memorandum-articles (2019-01-09) - MA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-11) - SH01
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capital-allotment-shares (2018-08-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-02-27) - AD02
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change-person-director-company-with-change-date (2017-01-05) - CH01
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accounts-with-accounts-type-full (2017-06-25) - AA
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change-sail-address-company-with-old-address-new-address (2017-02-27) - AD02
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confirmation-statement-with-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-allotment-shares (2017-07-31) - SH01
keyboard_arrow_right 2016
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resolution (2016-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-14) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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memorandum-articles (2016-09-26) - MA
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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capital-allotment-shares (2014-06-24) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-15) - SH01
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move-registers-to-registered-office-company (2013-10-10) - AD04
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accounts-with-accounts-type-full (2013-07-02) - AA
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capital-allotment-shares (2013-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-person-director-company-with-change-date (2013-10-13) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-11-08) - AA
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capital-allotment-shares (2012-10-09) - SH01
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change-sail-address-company-with-old-address (2012-12-14) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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capital-allotment-shares (2011-09-08) - SH01
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resolution (2011-07-05) - RESOLUTIONS
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-11) - AD03
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move-registers-to-sail-company (2010-12-21) - AD03
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move-registers-to-registered-office-company (2010-12-21) - AD04
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change-sail-address-company-with-old-address (2010-12-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-sail-address-company (2010-10-11) - AD02
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accounts-with-accounts-type-full (2010-07-16) - AA
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capital-allotment-shares (2010-04-22) - SH01
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capital-allotment-shares (2010-03-22) - SH01
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resolution (2010-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 363a
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-08-07) - AA
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resolution (2009-08-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-16) - CH04
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-18) - CERTNM
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memorandum-articles (2008-03-05) - MEM/ARTS
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-03-05) - 123
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legacy (2008-03-05) - 88(2)
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-05-06) - 88(2)
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resolution (2008-07-11) - RESOLUTIONS
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legacy (2008-07-11) - 88(2)
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legacy (2008-09-16) - 288a
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legacy (2008-09-23) - 225
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legacy (2008-11-05) - 363a
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resolution (2008-06-05) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-10-09) - NEWINC
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legacy (2007-12-06) - 288a