WEB CRITIQUES LIMITED

Company Documents

DateDescription
19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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29/05/1429 May 2014 APPOINTMENT TERMINATED, SECRETARY NICOLE ALLISON

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
THE GRANARY HOME FARM DRIVE
UPTON ESTATE
NR BANBURY
WARWICKSHIRE
OX15 6HU

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/04/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE GINETTE ALLISON / 01/01/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 LOCATION OF DEBENTURE REGISTER

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
THE GRANARY HOME FARM DRIVE
UPTON
BANBURY
WARWICKSHIRE
OX15 6HU
UK

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
PROGRESS HOUSE C/O UK POWER LTD
AVENUE FARM
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0HR

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/10/2008

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 LOCATION OF DEBENTURE REGISTER

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07/05/087 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
PROGRESS HOUSE AVENUE FARM
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0HR
UK

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11/03/0811 March 2008 LOCATION OF REGISTER OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/05/2007

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
PROGRESS HOUSE, C/O UK POWER LTD
AVENUE FARM
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0HR

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11/03/0811 March 2008 LOCATION OF DEBENTURE REGISTER

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
7 PROGRESS HOUSE AVENUE FARM
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0HR

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
31 HATHAWAY LANE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9BJ

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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12/01/0612 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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28/06/0528 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 NEW SECRETARY APPOINTED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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