AETHERWEB LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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28/08/2428 August 2024 Confirmation statement made on 2024-08-23 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR ROSALIND SNOXELL

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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27/01/1627 January 2016 DIRECTOR APPOINTED MRS ROSALIND ELIZABETH ANN SNOXELL

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23/08/1523 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN SNOXELL / 01/08/2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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01/09/121 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 5 April 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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26/08/1126 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN SNOXELL / 01/10/2009

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 8 BISHOPS DRIVE, COPPLESTONE CREDITON DEVON EX17 5HR

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14/09/0914 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/08/0828 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 LOCATION OF DEBENTURE REGISTER

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 8 BISHOPS DRIVE, COPPLESTONE CREDITON DEVON EX17 5HR

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28/08/0728 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 4 RYEDALE CLOSE ULLESKELF TADCASTER NORTH YORKSHIRE LS24 9UH

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04/09/064 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/09/056 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/09/042 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/09/0327 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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11/02/0311 February 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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19/09/0119 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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02/02/012 February 2001 DIRECTOR'S PARTICULARS CHANGED

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02/02/012 February 2001 DIRECTOR'S PARTICULARS CHANGED

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19/09/0019 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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16/09/9916 September 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00

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06/09/996 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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