KNIGHT WEBB LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-13 with no updates

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27/03/2527 March 2025 Director's details changed for Mr Stephen Baldwin on 2025-03-20

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20/03/2520 March 2025 Director's details changed for Mr Peter John Mitchell on 2025-03-20

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20/02/2520 February 2025 Appointment of Mr Stephen Baldwin as a director on 2025-01-22

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19/02/2519 February 2025 Termination of appointment of Paul Edmund Knight as a director on 2025-01-22

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 UNAUDITED ABRIDGED

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE WEBB / 09/04/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE WEBB / 09/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 09/04/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 09/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/05/1614 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 13/11/2015

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29/04/1629 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 27/11/2014

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 27/11/2014

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE WEBB / 27/11/2014

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE WEBB / 27/11/2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 DIRECTOR APPOINTED MRS LOUISE CATHERINE WEBB

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MRS GILLIAN KNIGHT

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 13/12/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 18/06/2010

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30/04/1030 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009

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15/10/0915 October 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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03/09/093 September 2009 DIRECTOR APPOINTED PAUL KNIGHT

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26/08/0926 August 2009 COMPANY NAME CHANGED WEBB PROJECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/08/09

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD UNITED KINGDOM

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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