WEBWAYONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/248 March 2024 | Final Gazette dissolved following liquidation |
| 08/03/248 March 2024 | Final Gazette dissolved following liquidation |
| 08/12/238 December 2023 | Return of final meeting in a members' voluntary winding up |
| 22/09/2322 September 2023 | Liquidators' statement of receipts and payments to 2023-08-08 |
| 24/01/2324 January 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-24 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510004 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037476510002 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037476510001 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / CSL COMMUNICATIONS GROUP LIMITED / 26/06/2018 |
| 10/04/1910 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 17/12/1817 December 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 10/07/1810 July 2018 | CESSATION OF CHRIS CARTER BRENNAN AS A PSC |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER BRENNAN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER BRENNAN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEREDITH |
| 10/07/1810 July 2018 | CESSATION OF JAMES PAUL CARTER AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF PHILLIP MEREDITH AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF PAUL CARTER AS A PSC |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSL COMMUNICATIONS GROUP LIMITED |
| 10/07/1810 July 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM C/O BUSINESS CONTROL LTD FROME ROAD BATH BA2 2PP ENGLAND |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR EDWARD HEALE |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR PARAAG DAVE |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510003 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL CARTER / 21/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTER BRENNAN / 21/05/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/08/1423 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510002 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510001 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JAMES PAUL CARTER |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | SUB DIV 26/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0123 May 2001 | COMPANY NAME CHANGED WEBWAY ONE LIMITED CERTIFICATE ISSUED ON 23/05/01 |
| 15/05/0115 May 2001 | £ NC 100/1000000 27/04/01 |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH |
| 28/10/9928 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED VYTEK CONSULTING LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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