TICKET WEB (UK) LIMITED
Company Documents
Date | Description |
---|---|
14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/08/1525 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
27/10/1427 October 2014 | DIRECTOR APPOINTED ANDREW JOHN PARSONS |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRESSWELL |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/09/1416 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
21/10/1321 October 2013 | DIRECTOR APPOINTED SIMON PAUL THOMAS PRESSWELL |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND |
11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR |
05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013 |
05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013 |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/09/123 September 2012 | ADOPT ARTICLES 23/08/2012 |
22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EDMONDS / 22/08/2012 |
22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS HAMILTON / 22/08/2012 |
22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
22/08/1222 August 2012 | SAIL ADDRESS CREATED |
22/08/1222 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
21/12/1121 December 2011 | DIRECTOR APPOINTED MARK JEFFERY YOVICH |
21/12/1121 December 2011 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
05/09/115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 |
12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/09/1015 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARNES |
04/06/104 June 2010 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY |
03/06/103 June 2010 | DIRECTOR APPOINTED DAVID HAMILTON |
03/06/103 June 2010 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
09/11/099 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MORIARTY |
09/09/089 September 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMONDS / 02/09/2008 |
06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0725 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
11/12/0611 December 2006 | SECRETARY RESIGNED |
11/12/0611 December 2006 | LOCATION OF REGISTER OF MEMBERS |
11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/09/0621 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
04/01/054 January 2005 | LOCATION OF REGISTER OF MEMBERS |
04/01/054 January 2005 | SECRETARY'S PARTICULARS CHANGED |
23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
07/10/047 October 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
05/12/035 December 2003 | LOCATION OF REGISTER OF MEMBERS |
11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/09/0319 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 111B REGENTS PARK ROAD PRIMROSEE HILL LONDON NW1 8UR |
24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0310 January 2003 | S386 DISP APP AUDS 11/11/02 |
10/01/0310 January 2003 | S366A DISP HOLDING AGM 11/11/02 |
03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/10/022 October 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | NEW SECRETARY APPOINTED |
06/03/026 March 2002 | SECRETARY RESIGNED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
13/09/0113 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | DIRECTOR RESIGNED |
14/12/0014 December 2000 | DIRECTOR RESIGNED |
14/12/0014 December 2000 | DIRECTOR RESIGNED |
01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
03/10/003 October 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
09/05/009 May 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
07/04/997 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
18/09/9818 September 1998 | COMPANY NAME CHANGED MASTERTEAM LIMITED CERTIFICATE ISSUED ON 21/09/98 |
16/09/9816 September 1998 | DIRECTOR RESIGNED |
16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
16/09/9816 September 1998 | SECRETARY RESIGNED |
18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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