THE WEB FACTORY BIRMINGHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 03/12/243 December 2024 | Appointment of Jennifer Clare Green as a director on 2024-12-02 |
| 03/12/243 December 2024 | Termination of appointment of Mark Richard Widd as a director on 2024-12-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 23/10/2323 October 2023 | Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroghbridge North Yorkshire YO51 9DZ on 2023-10-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Martyn Woodhouse as a secretary on 2023-03-31 |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-07-31 |
| 07/03/237 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-02-23 |
| 07/03/237 March 2023 | Appointment of Mr Mark Richard Widd as a director on 2023-02-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALEX JOHNSON |
| 08/05/188 May 2018 | SECRETARY APPOINTED MR MARTYN WOODHOUSE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 12-14 WESTGATE TADCASTER NORTH YORKSHIRE LS24 9AB |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WOODHOUSE / 20/10/2016 |
| 07/09/167 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX JOHNSON / 01/09/2016 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTISON |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR MARTYN WOODHOUSE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/06/1529 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/06/1314 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9AT UNITED KINGDOM |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR MARK ANTHONY MATTISON |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 32 BEDFORD ROW LONDON WC1R 4HE |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR ALEX JOHNSON |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK POWELL |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MARK RICHARD POWELL |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY ARTHUR DUCE |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ARTHUR DUCE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY EWEN WIGLEY |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 02/09/042 September 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: VITTORIA HOUSE 1/7 VITTORIA STREET BIRMINGHAM B1 3ND |
| 07/06/037 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | AUDITOR'S RESIGNATION |
| 30/12/9930 December 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS; AMEND |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 10/09/97 |
| 21/10/9721 October 1997 | £ NC 75000/500000 10/09/97 |
| 21/10/9721 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | ALTER MEM AND ARTS 12/06/96 |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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