BIDDLE AND WEBB LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/08/2427 August 2024 Return of final meeting in a creditors' voluntary winding up

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24/07/2424 July 2024 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-24

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14/11/2314 November 2023 Notice to Registrar of Companies of Notice of disclaimer

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16/07/2316 July 2023 Satisfaction of charge 1 in full

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04/07/234 July 2023 Registered office address changed from Icknield Square Ladywood Middleway Birmingham B16 0PP to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-07-04

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Appointment of a voluntary liquidator

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04/07/234 July 2023 Statement of affairs

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04/07/234 July 2023 Resolutions

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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18/06/2118 June 2021 Termination of appointment of David Guy Biddle as a director on 2021-06-18

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18/06/2118 June 2021 Termination of appointment of David Guy Biddle as a secretary on 2021-06-18

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06/03/156 March 2015 CURREXT FROM 30/04/2015 TO 31/10/2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/11/1312 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID GUY BIDDLE / 10/11/2011

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21/11/1121 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY BIDDLE / 10/11/2011

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01/12/101 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/11/0916 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY BIDDLE / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEREMY JOHN THORNTON / 16/11/2009

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10/10/0910 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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17/11/0817 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/11/0713 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/11/0616 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/11/0523 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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17/11/0417 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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26/02/0426 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/12/0322 December 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 DIRECTOR'S PARTICULARS CHANGED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/01/0112 January 2001 � IC 210000/153750 01/01/01 � SR 56250@1=56250

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08/11/008 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/11/9811 November 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/12/971 December 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/07/9716 July 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 SECRETARY RESIGNED

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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14/11/9614 November 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/12/9527 December 1995 DIRECTOR RESIGNED

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08/11/958 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/08/957 August 1995 DEED RECTIFY AG 290494 24/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 SHARES AGREEMENT OTC

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18/07/9418 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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17/05/9417 May 1994 AGREEMENT, LEASE, DIRS 03/05/94

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11/05/9411 May 1994 � NC 1000000/210000 03/05/94

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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06/05/946 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9426 January 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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25/11/9325 November 1993 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/08/9326 August 1993 DIRECTOR RESIGNED

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26/08/9326 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9223 November 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/12/9110 December 1991 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

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29/07/9129 July 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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29/07/9129 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/07/9129 July 1991 EXEMPTION FROM APPOINTING AUDITORS 31/05/91

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15/11/8915 November 1989 SECRETARY RESIGNED

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10/11/8910 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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