MAURICE WEBB LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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23/07/2523 July 2025 New | Notification of a person with significant control statement |
23/07/2523 July 2025 New | Cessation of Maurice Webb Property Investors Limited as a person with significant control on 2025-06-13 |
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
09/07/259 July 2025 New | Second filing for the termination of Roderick Corrie as a director |
09/07/259 July 2025 New | Second filing for the termination of Jacqueline Noelle Mccouat as a director |
09/07/259 July 2025 New | Second filing for the termination of Samantha Madigan as a director |
09/07/259 July 2025 New | Second filing for the termination of Emily Gray as a director |
09/07/259 July 2025 New | Second filing for the termination of Digby Jackson as a director |
09/07/259 July 2025 New | Second filing for the termination of Jonathan Maxwell Evans as a director |
09/07/259 July 2025 New | Second filing for the termination of Milorad Matthew Peter Doljanin as a director |
16/04/2516 April 2025 | Second filing for the appointment of Mr John Jenkinson as a director |
25/03/2525 March 2025 | Director's details changed for Mr John Robert Jenkinson on 2023-03-06 |
24/03/2524 March 2025 | Appointment of Ms Patricia Amenedo-Carballeira as a director on 2025-03-06 |
24/03/2524 March 2025 | Appointment of Ms Claire Courtney as a director on 2025-03-06 |
24/03/2524 March 2025 | Appointment of Mr Nicolas Xavier Bardon as a director on 2025-03-06 |
24/03/2524 March 2025 | Appointment of Mr John Robert Jenkinson as a director on 2023-03-06 |
24/03/2524 March 2025 | Appointment of Ms Margherita Pellegrino as a director on 2025-03-06 |
17/03/2517 March 2025 | Termination of appointment of Digby Jackson as a director on 2025-03-17 |
17/03/2517 March 2025 | Termination of appointment of Emily Gray as a director on 2025-03-17 |
17/03/2517 March 2025 | Termination of appointment of Jacqueline Noelle Mccouat as a director on 2025-03-17 |
17/03/2517 March 2025 | Termination of appointment of Samantha Madigan as a director on 2025-03-17 |
17/03/2517 March 2025 | Termination of appointment of Milorad Matthew Peter Doljanin as a director on 2025-03-17 |
17/03/2517 March 2025 | Termination of appointment of Roderick James Hugh Mcleod Corrie as a director on 2025-03-17 |
17/03/2517 March 2025 | Termination of appointment of Jonathan Maxwell Evans as a director on 2025-03-17 |
06/03/256 March 2025 | Termination of appointment of Barry Myers as a director on 2025-03-04 |
06/03/256 March 2025 | Termination of appointment of Greis Spahiu as a director on 2025-03-06 |
17/02/2517 February 2025 | Micro company accounts made up to 2024-12-31 |
24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/11/2423 November 2024 | Termination of appointment of Frances Elizabeth Walton as a director on 2024-11-23 |
20/11/2420 November 2024 | Termination of appointment of Damian O'toole as a director on 2024-11-18 |
16/10/2416 October 2024 | Appointment of Digby Jackson as a director on 2024-10-13 |
16/10/2416 October 2024 | Appointment of Mr Milorad Matthew Peter Doljanin as a director on 2024-10-16 |
12/10/2412 October 2024 | Termination of appointment of Sarah Ellen Murphy as a director on 2024-10-04 |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with updates |
19/06/2419 June 2024 | Micro company accounts made up to 2023-12-31 |
08/04/248 April 2024 | Appointment of Mr Barry Myers as a director on 2024-04-08 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
03/08/233 August 2023 | Confirmation statement made on 2023-07-21 with updates |
11/04/2311 April 2023 | Appointment of Willmotts (Ealing) Limited as a secretary on 2023-04-01 |
06/04/236 April 2023 | Termination of appointment of Hillgate Management Ltd. as a secretary on 2023-03-31 |
22/03/2322 March 2023 | Registered office address changed from 5-7 Hillgate Street C/O Hillgate Management London W8 7SP England to Willmott House Blacks Road London W6 9EU on 2023-03-22 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/01/2210 January 2022 | Registered office address changed from Lane House, 24 Parsons Green Lane London SW6 4HS to 5-7 5-7 Hillgate Street London W8 7SP on 2022-01-10 |
10/01/2210 January 2022 | Registered office address changed from 5-7 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street C/O Hillgate Management London W8 7SP on 2022-01-10 |
05/01/225 January 2022 | Termination of appointment of Esskay Management Services Llp as a secretary on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/10/2030 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSKAY MANAGEMENT SERVICES LLP / 30/10/2020 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/10/1815 October 2018 | DIRECTOR APPOINTED MISS SAMANTHA MADIGAN |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN KING |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
07/07/167 July 2016 | SECOND FILED SH01 - 05/11/14 STATEMENT OF CAPITAL GBP 170 |
04/07/164 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/07/15 |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MHORA SAMUEL |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/10/1514 October 2015 | DIRECTOR APPOINTED MS JACQUELINE MCCOUAT |
07/10/157 October 2015 | DIRECTOR APPOINTED FRANCES ELIZABETH WALTON |
29/09/1529 September 2015 | DIRECTOR APPOINTED DARREN KING |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH FONTAINE |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FINLAY |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL |
28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINSON |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINSON |
07/08/157 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BILLINGS |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
30/06/1530 June 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
23/03/1523 March 2015 | CORPORATE SECRETARY APPOINTED ESSKAY MANAGEMENT SERVICES LLP |
23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, PROVIDENCE HOUSE PROVIDENCE PLACE, LONDON, N1 0NT, UNITED KINGDOM |
16/02/1516 February 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 170 |
03/10/143 October 2014 | DIRECTOR APPOINTED MS MHORA SAMUEL |
03/10/143 October 2014 | DIRECTOR APPOINTED MR HAMISH CARLISLE |
03/10/143 October 2014 | DIRECTOR APPOINTED MR RODERICK JAMES HUGH MCLEOD CORRIE |
03/10/143 October 2014 | DIRECTOR APPOINTED MR ALEXANDER COLLINSON |
03/10/143 October 2014 | DIRECTOR APPOINTED MISS EMILY GRAY |
03/10/143 October 2014 | DIRECTOR APPOINTED MISS GREIS SPAHIU |
03/10/143 October 2014 | DIRECTOR APPOINTED MR ANDREW WEBSTER |
03/10/143 October 2014 | DIRECTOR APPOINTED MISS CHARLOTTE FINLAY |
03/10/143 October 2014 | DIRECTOR APPOINTED MR ROGER PAUL |
03/10/143 October 2014 | DIRECTOR APPOINTED MR DAMIAN O'TOOLE |
03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD FONTAINE |
03/10/143 October 2014 | DIRECTOR APPOINTED MR JONATHAN MAXWELL EVANS |
03/10/143 October 2014 | DIRECTOR APPOINTED MISS SARAH ELLEN MURPHY |
06/08/146 August 2014 | ADOPT ARTICLES 23/07/2014 |
21/07/1421 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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