NORMAN E WEBB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/11/2425 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/11/2425 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/11/2425 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/11/2413 November 2024 | Appointment of a voluntary liquidator |
| 13/11/2413 November 2024 | Statement of affairs |
| 13/11/2413 November 2024 | Resolutions |
| 08/11/248 November 2024 | Registered office address changed from 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU England to 32 Booth Street C/O- Frp Advisory Trading Limited, Fourth Floor, Abbey House Manchester M2 4AB on 2024-11-08 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 29/12/2329 December 2023 | Registration of charge 037802740004, created on 2023-12-27 |
| 09/08/239 August 2023 | Registration of charge 037802740003, created on 2023-08-09 |
| 02/08/232 August 2023 | Satisfaction of charge 1 in full |
| 08/06/238 June 2023 | Registered office address changed from 215 Crosby Road South Liverpool L21 4LT England to 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU on 2023-06-08 |
| 31/03/2331 March 2023 | Satisfaction of charge 2 in full |
| 29/03/2329 March 2023 | Termination of appointment of Jacqueline Rachel Webb as a secretary on 2023-03-22 |
| 29/03/2329 March 2023 | Cessation of Norman E Webb (Holdings) Limited as a person with significant control on 2023-02-22 |
| 29/03/2329 March 2023 | Termination of appointment of Norman Edward Webb as a director on 2023-03-22 |
| 02/03/232 March 2023 | Appointment of Mr Matthew John Agass as a director on 2023-02-20 |
| 02/03/232 March 2023 | Registered office address changed from Greengate House 87 Pickwick Road Corsham Wiltshire SN13 9BY to 215 Crosby Road South Liverpool L21 4LT on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mr Thomas Edward Agass as a director on 2023-02-20 |
| 02/03/232 March 2023 | Notification of Daat Spv 4 Ltd as a person with significant control on 2023-02-20 |
| 02/03/232 March 2023 | Appointment of Mr Jonathan Edward Dando as a director on 2023-02-20 |
| 17/02/2317 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BUTCHER |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 03/07/183 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WEBB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS JACQUELINE RACHEL WEBB |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RACHEL DOCHERTY / 03/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BUTCHER / 01/06/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 19/11/9919 November 1999 | S386 DISP APP AUDS 01/06/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | S80A AUTH TO ALLOT SEC 01/06/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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