G. WEBB AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Change of details for Pps-Ape Holdings Limited as a person with significant control on 2024-01-31 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 04/01/244 January 2024 | Registered office address changed from Link Industrial Estate Howsell Road Malvern Link Worcs WR14 1TF to 1-3 Crucible Terrace Woodbury Lane Norton Worcester WR5 2DQ on 2024-01-04 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 20/01/2320 January 2023 | Appointment of Mr Andrew Kennedy as a secretary on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Paul Edward Webb as a secretary on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Paul Edward Webb as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Cessation of Paul Edward Webb as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Notification of Pps-Ape Holdings Limited as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mr Andrew Kennedy as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mr Ian Barnes as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Framec B.V. as a director on 2023-01-20 |
| 21/12/2221 December 2022 | Termination of appointment of Terence Jones as a director on 2022-12-21 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 20/04/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 12/01/2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/01/1629 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR PAUL EDWARD WEBB |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WEBB |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 01/02/2013 |
| 03/03/153 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/01/1422 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 30/01/1330 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 09/02/129 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/01/1121 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/03/104 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 03/03/2010 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 02/04/992 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 07/01/977 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 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 |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: RUSSELL HOUSE 1 THE INHEDGE DUDLEY WEST MIDLANDS. DY1 1RR |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: RUSSELL HOUSE 1 THE INHEDGE DUDLEY DY1 1RR |
| 11/01/9011 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: BRITANNIA HOUSE 50 GREAT CHARLES ST QUEENSWAY BIRMINGHAM B3 2LY |
| 09/12/879 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 02/01/872 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
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