WEB-CLUBS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM THE CLUB HOUSE EAST STREET CHESHAM BUCKINGHAMSHIRE HP5 1DG |
| 25/07/1925 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1925 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1925 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/09/1521 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MRS ROSALIND ANN PEPLOW |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEVIN O'SULLIVAN / 22/09/2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN GEORGE WHITE / 13/09/2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEVIN O'SULLIVAN / 13/09/2014 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 1166.70 |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/09/1325 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LUNDBERG / 13/09/2013 |
| 09/01/139 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 1332.4 |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | PURCHASE CONTRACT 25/08/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM CASTLE HOUSE 89 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF |
| 03/12/103 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN O'SULLIVAN / 13/09/2010 |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0612 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0618 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | RETURN MADE UP TO 13/09/04; CHANGE OF MEMBERS |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/09/03; CHANGE OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | NC INC ALREADY ADJUSTED 17/08/01 |
| 30/08/0130 August 2001 | S-DIV 17/08/01 |
| 30/08/0130 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED THE GARDENERS CLUB (UK) LIMITED CERTIFICATE ISSUED ON 29/08/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | £ NC 10000/510000 10/03 |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 10/03/00 |
| 29/03/0029 March 2000 | ADOPTARTICLES10/03/00 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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