G. WEBB AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Termination of appointment of David Clinton Webb as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of George William Frederick Webb as a director on 2024-10-28 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr David Clinton Webb on 2023-05-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Director's details changed for Mr David Clinton Webb on 2022-09-14 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / G. WEBB HAULAGE LIMITED / 14/11/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT WEBB / 23/08/2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM CHARTER HOUSE 62 - 64 HILLS ROAD CAMBRIDGE CB2 1LA |
| 01/08/141 August 2014 | SECTION 519 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANNY SMITH |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN IRVING |
| 24/11/1024 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT WEBB / 01/10/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FREDERICK WEBB / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY ARTHUR SMITH / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLINTON WEBB / 01/10/2009 |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBB / 14/11/2008 |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | COMPANY NAME CHANGED WEBB'S AGRICULTURAL SERVICES LIM ITED CERTIFICATE ISSUED ON 10/04/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 31/01/9431 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/06/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 160 PICCADILLY LONDON W1V ONQ |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | S366A DISP HOLDING AGM 13/11/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 06/11/85; FULL LIST OF MEMBERS |
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