M. J. WEBB MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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20/12/2420 December 2024 Termination of appointment of Michael John Webb as a director on 2024-11-25

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06/12/246 December 2024 Notification of Michael John Webb as a person with significant control on 2016-04-06

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06/12/246 December 2024 Cessation of Michael John Webb as a person with significant control on 2024-11-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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21/04/2121 April 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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13/03/1913 March 2019 31/12/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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11/05/1611 May 2016 DIRECTOR APPOINTED MR JONATHAN MICHAEL WEBB

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOU WEBB / 17/12/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 DIRECTOR APPOINTED LOUISE WEBB

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20/12/1120 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM HOME FARM EAST LODGE NEEDWOOD NR BURTON ON TRENT STAFFS

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY ANGELA BURNS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN WEBB

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23/06/0823 June 2008 SECRETARY APPOINTED ANGELA CAROLYN BURNS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/01/0231 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/05/0011 May 2000 ALTER ARTICLES 28/04/00

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05/01/005 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/12/9731 December 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/12/945 December 1994 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/01/9419 January 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/12/9214 December 1992 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/03/9216 March 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/01/9113 January 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/01/9015 January 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/08/8917 August 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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19/09/8819 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND

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17/08/8817 August 1988 COMPANY NAME CHANGED CARSTAMEN FINANCE CO. LIMITED CERTIFICATE ISSUED ON 18/08/88

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17/08/8817 August 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/88

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09/08/889 August 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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27/05/8827 May 1988 FIRST GAZETTE

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25/03/8725 March 1987 ANNUAL RETURN MADE UP TO 31/12/86

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03/03/873 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/05/862 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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04/07/634 July 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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