WEB CONTROL (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Change of details for Mr Minesh Chunilal Shah as a person with significant control on 2016-04-06 |
| 10/06/2510 June 2025 New | Change of details for Ms Joanne Marshall as a person with significant control on 2023-02-01 |
| 21/02/2521 February 2025 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/12/235 December 2023 | Notification of Joanne Marshall as a person with significant control on 2023-02-01 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Second filing of Confirmation Statement dated 2022-12-04 |
| 10/02/2310 February 2023 | Register(s) moved to registered inspection location 2 Drummond Hay Willen Milton Keynes MK15 9EZ |
| 09/02/239 February 2023 | Register inspection address has been changed to 2 Drummond Hay Willen Milton Keynes MK15 9EZ |
| 09/02/239 February 2023 | Termination of appointment of David Marshall as a director on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Ms Joanne Marshall as a director on 2023-02-01 |
| 09/02/239 February 2023 | Cessation of David Marshall as a person with significant control on 2023-01-31 |
| 09/02/239 February 2023 | Register(s) moved to registered inspection location 2 Drummond Hay Willen Milton Keynes MK15 9EZ |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARSHALL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARSHALL |
| 15/10/1715 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA MARSHALL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/05/1514 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 200 |
| 14/05/1514 May 2015 | ADOPT ARTICLES 06/04/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUTCHINSON / 02/11/2013 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINESH CHUNILAL SHAH / 02/11/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 02/11/2013 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MRS BARBARA JULIE MARSHALL |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR MINESH CHUNILAL SHAH |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR MARTIN HUTCHINSON |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 03/12/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CASWELL HOUSE CASWELL SCIENCE PARK CASWELL TOWCESTER NORTHANTS NN12 8EQ |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARSHALL / 03/12/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ATLANTIC HOUSE MICHIGAN DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HQ |
| 28/07/0928 July 2009 | CAPITALS NOT ROLLED UP |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | GBP IC 2/1.23 19/09/08 GBP SR [email protected]=0.77 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN TURNEY |
| 29/09/0829 September 2008 | SECRETARY APPOINTED BARBARA MARSHALL |
| 29/09/0829 September 2008 | S-DIV |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN TURNEY / 11/03/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: ATLANTIC HOUSE 3A MICHIGAN DRIVE TONGWELL MILTON KEYNES MK15 8HQ |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/05/028 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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