IMPACT WEB SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/08/1927 August 2019 | FIRST GAZETTE |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
26/04/1626 April 2016 | FIRST GAZETTE |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O ROGER BUTTON 1 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU ENGLAND |
14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2013 |
18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 1ST FLOOR LEFT TOWN ENTRANCE THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
16/12/1416 December 2014 | FIRST GAZETTE |
02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
01/07/141 July 2014 | FIRST GAZETTE |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/06/1425 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTON |
23/06/1323 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTON |
01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/06/1220 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
14/11/1114 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
11/11/1111 November 2011 | SECRETARY APPOINTED MR GILES ANDREW FRASER BUTTON |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BUTTON LIMITED |
20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 17/06/2011 |
17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, ARCADE PHARMACY THE ARCADE, LITTLEHAMPTON, WEST SUSSEX, BN17 5AB, UNITED KINGDOM |
17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDREW FRASER BUTTON / 03/06/2011 |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
10/08/1010 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUTTON LIMITED / 01/06/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 12/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 22/07/2010 |
22/06/1022 June 2010 | DIRECTOR APPOINTED GILES ANDREW FRASER BUTTON |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
29/03/1029 March 2010 | COMPANY NAME CHANGED TIMOTHY WHITES & TAYLOR LIMITED CERTIFICATE ISSUED ON 29/03/10 |
04/03/104 March 2010 | CHANGE OF NAME 10/02/2010 |
05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
04/12/094 December 2009 | Annual return made up to 10 June 2009 with full list of shareholders |
24/11/0924 November 2009 | FIRST GAZETTE |
15/06/0915 June 2009 | SECRETARY APPOINTED BUTTON LIMITED |
15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, ARCADE PHARMACY THE ARCADE, LITTLEHAMPTON, WEST SUSSEX, BN17 5AB |
15/06/0915 June 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
14/06/0914 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BROCK |
12/05/0912 May 2009 | FIRST GAZETTE |
03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY SIOBHAN APPLEBY |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID APPLEBY |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, THE OLD MALTHCUSE, 33 HIGH STREET, SELSEY, WEST SUSSEX, PO20 0RB |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
17/09/0717 September 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED |
06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | VARYING SHARE RIGHTS AND NAMES |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0521 December 2005 | CAP DIV 800 & 100 ORD S 02/12/05 |
24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1 HIGH STREET, PETERSFIELD, HAMPSHIRE, GU32 3JT |
20/07/0520 July 2005 | COMPANY NAME CHANGED APPLEBY & BROCK LIMITED CERTIFICATE ISSUED ON 20/07/05 |
04/07/054 July 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | SECRETARY RESIGNED |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
21/06/0521 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
21/06/0521 June 2005 | LOCATION OF REGISTER OF MEMBERS |
10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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