WEB CONNECTIVITY LTD

Company Documents

Date	Description
25/11/2425 November 2024	Appointment of Martin Simoncic as a director on 2024-09-25 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
09/08/249 August 2024	Accounts for a small company made up to 2023-12-31 View Document
08/08/248 August 2024	Termination of appointment of Jason Liu as a director on 2024-05-10 View Document
07/08/247 August 2024	Appointment of Christian Kasper as a director on 2024-05-10 View Document
19/03/2419 March 2024	Termination of appointment of Paul Rybecky as a director on 2023-12-01 View Document
24/10/2324 October 2023	Director's details changed for Mr Jason Liu on 2021-03-21 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
11/08/2311 August 2023	Accounts for a small company made up to 2022-12-31 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-09 with updates View Document
29/09/2229 September 2022	Full accounts made up to 2021-12-31 View Document
12/01/2212 January 2022	Previous accounting period extended from 2021-11-11 to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
28/07/2128 July 2021	Previous accounting period shortened from 2020-12-31 to 2020-11-11 View Document
08/08/198 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
22/07/1922 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 049268380002 View Document
08/07/198 July 2019	DIRECTOR APPOINTED JEFFREY MICHAEL COHEN View Document
05/07/195 July 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEOGH View Document
23/04/1923 April 2019	APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
03/08/183 August 2018	DIRECTOR APPOINTED RON ADIEL View Document
26/06/1826 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID DAHLQUIST View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID DAHLQUIST View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID DAHLQUIST View Document
09/10/179 October 2017	PSC'S CHANGE OF PARTICULARS / ADVISEN EUROPE LIMITED / 09/10/2016 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
09/10/179 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROLAND WILLISON / 01/10/2009 View Document
20/07/1720 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
13/07/1613 July 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
04/11/154 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
05/10/155 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
16/09/1516 September 2015	DIRECTOR APPOINTED WILLIAM MACE KEOGH View Document
15/09/1515 September 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS RUGGIERI View Document
14/10/1414 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
14/10/1414 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PASQUALE RUGGIERI / 10/10/2013 View Document
07/10/147 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND WILLISON / 11/09/2014 View Document
17/07/1417 July 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
10/10/1310 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
18/06/1318 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
12/10/1212 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
20/09/1220 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PASQUALE RUGGIER / 19/09/2012 View Document
14/09/1214 September 2012	DIRECTOR APPOINTED DAVID ROY DAHLQUIST View Document
14/09/1214 September 2012	APPOINTMENT TERMINATED, DIRECTOR LUCY BUGGY View Document
15/06/1215 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
03/04/123 April 2012	SECOND FILING FOR FORM TM01 View Document
26/10/1126 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
11/07/1111 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/06/117 June 2011	20/04/2011 View Document
07/06/117 June 2011	STATEMENT OF COMPANY'S OBJECTS View Document

12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSELS View Document
12/05/1112 May 2011	DIRECTOR APPOINTED LUCY KEHOE BUGGY View Document
12/05/1112 May 2011	DIRECTOR APPOINTED JOHN CLEMENTS View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, SECRETARY KATHRYN CASSELS View Document
12/05/1112 May 2011	CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LIMITED View Document
03/05/113 May 2011	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM WYNDMERE HOUSE, ASHWELL ROAD STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0NZ View Document
06/04/116 April 2011	CURREXT FROM 31/10/2011 TO 31/12/2011 View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYGATE View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYGATE View Document
25/02/1125 February 2011	09/02/11 STATEMENT OF CAPITAL GBP 2500 View Document
03/02/113 February 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
12/10/1012 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
17/02/1017 February 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
16/11/0916 November 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE STRACKBEIN / 09/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND WILLISON / 09/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD JOHN GAGE HEYGATE / 09/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE CASSELS / 09/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN CASSELS / 09/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS ELLIS / 09/10/2009 View Document
03/11/093 November 2009	DIRECTOR APPOINTED THOMAS PASQUALE RUGGIER View Document
02/07/092 July 2009	DIRECTOR APPOINTED RONALD GEORGE STRACKBEIN View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR MASON POWER View Document
10/02/0910 February 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
15/10/0815 October 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / MASON POWER / 09/10/2008 View Document
14/10/0814 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLISON / 09/10/2008 View Document
04/09/084 September 2008	DIRECTOR APPOINTED SIR RICHARD JOHN GAGE HEYGATE View Document
24/01/0824 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View Document
16/10/0716 October 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0716 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/072 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
23/11/0623 November 2006	NC INC ALREADY ADJUSTED 28/09/06 View Document
01/11/061 November 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	£ NC 2000/2500 28/09/0 View Document
17/10/0617 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
04/01/064 January 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 42A HIGH STREET, ASHWELL BALDOCK SG7 5NR View Document
29/12/0529 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
17/09/0517 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/059 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
10/12/0410 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/0410 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/12/0410 December 2004	NC INC ALREADY ADJUSTED 03/12/04 View Document
10/12/0410 December 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/12/0410 December 2004	£ NC 1000/2000 03/12/04 View Document
07/10/047 October 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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