AB WEB HOLDINGS LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from Unit1 Swallow Court Kettering Parkway Kettering Northamptonshire NN15 6XX England to Meadows Accountancy Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2025-07-18

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18/07/2518 July 2025 NewRegistered office address changed from Meadows Accountancy Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Meadows Kings Court, Headlands House 1, Kettering Pkwy Kettering Northamptonshire NN15 6WJ on 2025-07-18

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18/07/2518 July 2025 NewCertificate of change of name

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01/04/251 April 2025 Confirmation statement made on 2025-03-15 with updates

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01/04/251 April 2025 Director's details changed for Mr Matthew Luke Rigby-White on 2025-03-15

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2024-03-31

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01/07/241 July 2024 Registered office address changed from Unit 5 Darwin House Corby Gate Business Park Corby NN17 5JG England to Unit1 Swallow Court Kettering Parkway Kettering Northamptonshire NN15 6XX on 2024-07-01

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10/04/2410 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/07/2312 July 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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12/07/2312 July 2023 Registered office address changed from Unit 14/15 Hall Farm, Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 5 Darwin House Corby Gate Business Park Corby NN17 5JG on 2023-07-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-15 with no updates

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23/01/2323 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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13/02/2013 February 2020 DIRECTOR APPOINTED MRS SAMANTHA CLARE PERKINS

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, SECRETARY PAUL MCGROARY

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11/09/1811 September 2018 30/04/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 DIRECTOR APPOINTED MR ALAN CHARLES PERKINS

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11/09/1811 September 2018 SECRETARY APPOINTED MR ALAN CHARLES PERKINS

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHARLES PERKINS

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11/09/1811 September 2018 CESSATION OF PAUL MCGROARY AS A PSC

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MC GROARY

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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07/11/177 November 2017 30/04/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/04/141 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/04/132 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MC GROARY / 08/10/2011

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCGROARY / 08/10/2011

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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06/01/116 January 2011 30/04/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/03/0925 March 2009 SECRETARY APPOINTED PAUL MCGROARY LOGGED FORM

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25/03/0925 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 APPOINTMENT TERMINATE, SECRETARY TIPAKORN ANUVATNUJOTIKUL LOGGED FORM

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY TIPAKORN ANUVATNUJOTIKUL

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25/03/0925 March 2009 SECRETARY APPOINTED MR PAUL MCGROARY

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20/02/0920 February 2009 30/04/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 PREVSHO FROM 31/08/2008 TO 30/04/2008

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30/04/0830 April 2008 31/08/07 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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21/03/0821 March 2008 LOCATION OF DEBENTURE REGISTER

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21/03/0821 March 2008 REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 25 LONDON ROAD KETTERING NORTHAMPTONSHIRE NN16 0EF

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21/03/0821 March 2008 LOCATION OF REGISTER OF MEMBERS

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03/06/073 June 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 S-DIV 10/01/07

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21/01/0721 January 2007 S-DIV 10/01/07

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/12/0611 December 2006 COMPANY NAME CHANGED SCORPION ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 11/12/06

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11/04/0611 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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15/04/0515 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/04/0417 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/03/0326 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/03/0120 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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15/04/0015 April 2000 REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 110 CANNON STREET LONDON EC4N 6AR

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 120 EAST ROAD LONDON N1 6AA

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22/03/0022 March 2000 COMPANY NAME CHANGED ENDWAND LIMITED CERTIFICATE ISSUED ON 23/03/00

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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