SIMON WEBB LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Termination of appointment of Sophie Alexandra Webb as a director on 2025-05-22

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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

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18/05/2118 May 2021 31/12/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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

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27/11/2027 November 2020 DIRECTOR APPOINTED MISS SOPHIE ALEXANDRA WEBB

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 31/05/14 STATEMENT OF CAPITAL GBP 100

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11/05/1511 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL

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09/05/149 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/05/1222 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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07/03/127 March 2012 COMPANY NAME CHANGED THE FOOD WASTE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/03/12

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/05/1111 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WEBB / 30/04/2011

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12/07/1012 July 2010 COMPANY NAME CHANGED SUSTAINABLE SYSTEMS AND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/07/10

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12/07/1012 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/106 July 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TAYLOR / 02/05/2010

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06/05/106 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/06/0923 June 2009 COMPANY NAME CHANGED TIDY PLANET LIMITED CERTIFICATE ISSUED ON 23/06/09

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05/05/095 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 SECRETARY APPOINTED MICHAEL ANDREW TAYLOR

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY MILLS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR GWYN MILLS

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24/04/0924 April 2009 COMPANY NAME CHANGED GAS GEN LIMITED CERTIFICATE ISSUED ON 27/04/09

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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