ALLAN WEBB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 11/12/2411 December 2024 | Accounts for a medium company made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 20/02/2420 February 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-26 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-01-19 |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 19/01/2419 January 2024 | Termination of appointment of Rory James Lipington as a director on 2024-01-19 |
| 03/01/243 January 2024 | Full accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 06/09/236 September 2023 | Director's details changed for Gareth David Jones on 2023-09-06 |
| 06/09/236 September 2023 | Appointment of Mr Andrew Richard Lloyd as a director on 2023-09-05 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-06-30 |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 25/01/2225 January 2022 | Full accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Second filing for the appointment of Ms Emma Marion Webb as a director |
| 08/12/218 December 2021 | Change of details for Ms Emma Marian Webb as a person with significant control on 2021-12-08 |
| 18/11/2118 November 2021 | Director's details changed for Ms Emma Marian Webb on 2021-11-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDCASTLE |
| 16/11/2016 November 2020 | SECRETARY APPOINTED MR IAN JOHN HAYES |
| 22/10/2022 October 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 1271 |
| 02/09/202 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARIAN WEBB |
| 02/09/202 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020 |
| 04/07/204 July 2020 | SECRETARY APPOINTED MR JOHN CHRISTOPHER HARDCASTLE |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM GREBE LODGE RIVERSDALE BOURNE END BUCKINGHAMSHIRE SL8 5EB |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBB |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB |
| 29/06/2029 June 2020 | CESSATION OF RICHARD ALLAN WEBB AS A PSC |
| 29/06/2029 June 2020 | NOTIFICATION OF PSC STATEMENT ON 29/06/2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR. MARK WILLIAM COPP |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 11/09/1811 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 1191 |
| 05/09/185 September 2018 | ALTER ARTICLES 08/08/2018 |
| 20/08/1820 August 2018 | ARTICLES OF ASSOCIATION |
| 09/08/189 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1831 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1825 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 1108 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 07/12/177 December 2017 | 30/06/17 AUDITED ABRIDGED |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR. IAN JOHN HAYES |
| 29/01/1629 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/153 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. RORY JAMES LIPINGTON |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBB |
| 16/11/1116 November 2011 | Appointment of Miss Emma Marian Webb as a director |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MISS EMMA MARIAN WEBB |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 1066 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WEBB / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD LEWIS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATHEW GEORGE PETER RIGSBY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN WEBB / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HARDCASTLE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID JONES / 05/02/2010 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR RORY LIPINGTON |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | £ NC 1000/100000 02/11/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: COLNE LODGE LONGBRIDGE WAY UXBRIDGE MIDDLESEX UB8 2YG |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED ALLAN H. WEBB & CO. (STONEHOUSE) LIMITED CERTIFICATE ISSUED ON 11/07/00 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/01/8714 January 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: DOLPHIN HOUSE ROCKINGHAM ROAD UXBRIDGE MIDDX |
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