WEBFUSION INTERNET SOLUTIONS LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Confirmation statement made on 2025-06-06 with no updates View Document
02/01/252 January 2025	Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 2025-01-02 View Document
18/12/2418 December 2024	Appointment of Phontip Palitwanon as a director on 2024-12-12 View Document
17/12/2417 December 2024	Termination of appointment of Nicholas Anthony Daddario as a director on 2024-12-13 View Document
06/10/246 October 2024	Full accounts made up to 2023-12-31 View Document
26/09/2426 September 2024	Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW on 2024-09-26 View Document
01/08/241 August 2024	Appointment of Mr Andrew Gradon as a director on 2024-06-11 View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-06 with no updates View Document
21/12/2321 December 2023	Second filing for the appointment of Mr Nicholas Anthony Daddario as a director View Document
05/12/235 December 2023	Termination of appointment of Michele Lau as a director on 2023-11-17 View Document
24/10/2324 October 2023	Full accounts made up to 2022-12-31 View Document
20/06/2320 June 2023	Confirmation statement made on 2023-06-06 with no updates View Document
12/01/2312 January 2023	Full accounts made up to 2021-12-31 View Document
14/10/2114 October 2021	Appointment of Nick Daddario as a director on 2021-10-01 View Document
14/10/2114 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 View Document
14/10/2114 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 View Document
14/10/2114 October 2021	Appointment of Michele Lau as a director on 2021-10-01 View Document
01/07/211 July 2021	Full accounts made up to 2020-12-31 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View Document
10/10/1810 October 2018	DIRECTOR APPOINTED MR JONATHAN YING KIT WONG View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS View Document
04/10/184 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG View Document
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View Document
16/02/1816 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MR SIMON MARTIN CONYERS View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MR JONATHAN YING KIT WONG View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER View Document
12/10/1712 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/06/169 June 2016	Annual return made up to 6 June 2016 with full list of shareholders View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/06/158 June 2015	Annual return made up to 6 June 2015 with full list of shareholders View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 08/01/2015 View Document
12/01/1512 January 2015	SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015 View Document
07/01/157 January 2015	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF View Document
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL View Document
05/08/145 August 2014	DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW View Document
12/06/1412 June 2014	Annual return made up to 6 June 2014 with full list of shareholders View Document
17/02/1417 February 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR View Document
28/01/1428 January 2014	DIRECTOR APPOINTED JAMES SHUTLER View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/06/1310 June 2013	Annual return made up to 6 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/06/1211 June 2012	Annual return made up to 6 June 2012 with full list of shareholders View Document
16/05/1216 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
09/09/119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/06/118 June 2011	Annual return made up to 6 June 2011 with full list of shareholders View Document
03/02/113 February 2011	AUDITOR'S RESIGNATION View Document
15/11/1015 November 2010	DIRECTOR APPOINTED MR TOBIAS MOHR View Document
11/11/1011 November 2010	SECRETARY APPOINTED JAMES SHUTLER View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS View Document

11/11/1011 November 2010	DIRECTOR APPOINTED PATRICK PULVERMUELLER View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID TILL View Document
03/10/103 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/07/106 July 2010	Annual return made up to 6 June 2010 with full list of shareholders View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VOLLRATH / 04/12/2009 View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 04/12/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/12/2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 04/12/2009 View Document
01/10/091 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
03/07/093 July 2009	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View Document
13/03/0913 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VOLLRATH / 25/02/2009 View Document
30/01/0930 January 2009	APPOINTMENT TERMINATED SECRETARY STEWART PORTER View Document
30/01/0930 January 2009	SECRETARY APPOINTED MS REBECCA JANE WOTHERSPOON View Document
30/01/0930 January 2009	DIRECTOR APPOINTED MR ALEXANDER FISKE COLLINS View Document
30/01/0930 January 2009	DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH View Document
30/01/0930 January 2009	APPOINTMENT TERMINATED DIRECTOR STEWART PORTER View Document
20/10/0820 October 2008	DIRECTOR APPOINTED MR DAVID JOHN TILL View Document
08/10/088 October 2008	DIRECTOR APPOINTED MR THOMAS VOLLRATH View Document
26/09/0826 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/07/087 July 2008	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/03/0831 March 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL READ View Document
28/03/0828 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 View Document
10/03/0810 March 2008	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE MIDDLESEX UB11 1AY View Document
08/01/088 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/088 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0727 November 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL View Document
16/10/0716 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/07/075 July 2007	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/07/063 July 2006	LOCATION OF REGISTER OF MEMBERS View Document
03/07/063 July 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
22/03/0622 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/067 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/063 March 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS View Document
28/06/0528 June 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
15/09/0415 September 2004	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View Document
26/07/0426 July 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: PORTLAND STREET BEESTON NOTTINGHAM NG9 2LP View Document
15/07/0415 July 2004	NEW SECRETARY APPOINTED View Document
12/07/0412 July 2004	SECRETARY RESIGNED View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
23/06/0423 June 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/06/0423 June 2004	NEW DIRECTOR APPOINTED View Document
23/06/0423 June 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	NEW DIRECTOR APPOINTED View Document
11/07/0311 July 2003	NEW DIRECTOR APPOINTED View Document
30/06/0330 June 2003	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
30/06/0330 June 2003	NEW SECRETARY APPOINTED View Document
30/06/0330 June 2003	SECRETARY RESIGNED View Document
30/06/0330 June 2003	NEW DIRECTOR APPOINTED View Document
30/06/0330 June 2003	DIRECTOR RESIGNED View Document
06/06/036 June 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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