COBWEB SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 13/12/2413 December 2024 | Second filing for the appointment of Mr Michael Christopher Olpin as a director |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-04-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2022-04-30 |
| 03/04/233 April 2023 | Termination of appointment of Paul Hannam as a director on 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr Neil Edwin Bond as a director on 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr Neil Edwin Bond as a secretary on 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Paul Hannam as a secretary on 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/01/2330 January 2023 | Change of details for Mr Paul Hannam as a person with significant control on 2022-11-09 |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-11-09 |
| 10/10/2210 October 2022 | Appointment of Graham Knowles as a director on 2022-09-26 |
| 10/10/2210 October 2022 | Appointment of Clare Elizabeth Satchwell as a director on 2022-09-26 |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Satisfaction of charge 1 in full |
| 06/07/216 July 2021 | Satisfaction of charge 4 in full |
| 06/07/216 July 2021 | Satisfaction of charge 3 in full |
| 06/07/216 July 2021 | Satisfaction of charge 2 in full |
| 29/06/2129 June 2021 | Cessation of Cobweb Trustees Limited as a person with significant control on 2021-01-25 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032834430006 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL HANNAM / 12/06/2019 |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COBWEB TRUSTEES LIMITED |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKAY |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK FRISBY / 19/12/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 28/08/1828 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 |
| 06/02/186 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 12/01/1512 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM SOUTH WING, DELME PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UX |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 1624.72 |
| 23/11/1223 November 2012 | SHARE PREMIUM REDUCED 19/10/2012 |
| 23/11/1223 November 2012 | STATEMENT BY DIRECTORS |
| 23/11/1223 November 2012 | SOLVENCY STATEMENT DATED 18/10/12 |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 16/05/1216 May 2012 | SECTION 519 |
| 15/05/1215 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HANNAM / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANNAM / 25/11/2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HANNAM |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FOULSHAM |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 14/12/1014 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER OLPIN |
| 03/12/103 December 2010 | Appointment of Mr Michael Christopher Olpin as a director |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 07/04/107 April 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK FRISBY / 25/11/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HANNAM / 25/11/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN STUART FOULSHAM / 25/11/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 25/11/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MCKAY / 25/11/2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MARK DAMIAN STUART FOULSHAM |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WOOD |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 31/12/0831 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HANNAM / 20/11/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MARTIN JAMES MCKAY |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CLIFFORD HANNAM |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SOUTH BARN CAMS ESTATE FAREHAM HAMPSHIRE PO16 8UT |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 25/11/03; CHANGE OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 25/11/02; NO CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0118 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0113 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | VARYING SHARE RIGHTS AND NAMES 13/10/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIV 13/10/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/09/0020 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00 |
| 20/09/0020 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | NC INC ALREADY ADJUSTED 06/09/00 |
| 20/09/0020 September 2000 | £ NC 1250/10000 06/09/00 |
| 24/12/9924 December 1999 | £ NC 1000/1250 11/12/9 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ADOPTARTICLES09/10/99 |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/05/9813 May 1998 | AMENDING FORM 882R |
| 26/11/9726 November 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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