BOLIN WEBB LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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16/07/2516 July 2025 NewChange of details for Mr Derrick Michael Webb as a person with significant control on 2025-06-29

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16/07/2516 July 2025 NewChange of details for Gregson Connell as a person with significant control on 2025-06-29

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16/07/2516 July 2025 NewRegistered office address changed from The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG England to C/O Max Accountants Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD on 2025-07-16

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16/07/2516 July 2025 NewDirector's details changed for Mr Martin Francis Hickman on 2025-06-29

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16/07/2516 July 2025 NewDirector's details changed for Mr Derrick Michael Webb on 2025-06-29

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with updates

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11/07/2411 July 2024 Change of details for Gregson Connell as a person with significant control on 2024-06-30

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11/07/2411 July 2024 Director's details changed for Mr Derrick Michael Webb on 2024-06-30

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11/07/2411 July 2024 Change of details for Mr Derrick Michael Webb as a person with significant control on 2024-06-30

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11/07/2411 July 2024 Change of details for Mr Derrick Michael Webb as a person with significant control on 2024-06-30

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Registered office address changed from 1E Uppingham Gate Uppingham Oakham Rutland LE15 9NY England to The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG on 2023-10-30

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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08/07/238 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/07/2019

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/06/1930 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARINA WEBB

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30/06/1930 June 2019 CESSATION OF MARINA CHRISTINE BOLIN WEBB AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 19/11/2018

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 19/11/2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 38 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND LE15 9QD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 22/11/2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 25A BURLEY ROAD OAKHAM RUTLAND LE15 6DH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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24/07/1324 July 2013 22/07/13 STATEMENT OF CAPITAL GBP 10

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1322 January 2013 ARTICLES OF ASSOCIATION

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09/01/139 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 10

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17/12/1217 December 2012 SUB-DIVISION 09/12/12

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/11/2012

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30/11/1230 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR APPOINTED MR DERRICK MICHAEL WEBB

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR DERRICK WEBB

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11/07/1111 July 2011 DIRECTOR APPOINTED MR MARTIN HICKMAN

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/03/115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 05/03/2011

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05/03/115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK WEBB / 05/03/2011

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY UNITED KINGDOM

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26/11/1026 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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12/11/1012 November 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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27/10/1027 October 2010 COMPANY NAME CHANGED BOLIN & WEBB LTD CERTIFICATE ISSUED ON 27/10/10

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13/09/1013 September 2010 ARTICLES OF ASSOCIATION

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07/09/107 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/09/107 September 2010 COMPANY NAME CHANGED RACER SHAVING LTD CERTIFICATE ISSUED ON 07/09/10

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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