WEB DIVISION PRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 04/04/174 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 21 RANDALLS ROAD LEATHERHEAD SURREY KT22 7TQ ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | 01/01/12 STATEMENT OF CAPITAL GBP 9 |
| 24/02/1624 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/11/1529 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUNTER / 01/10/2015 |
| 14/06/1514 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCAFFREY |
| 13/06/1513 June 2015 | REGISTERED OFFICE CHANGED ON 13/06/2015 FROM 21 RANDALLS ROAD LEATHERHEAD SURREY KT22 7TQ ENGLAND |
| 13/06/1513 June 2015 | REGISTERED OFFICE CHANGED ON 13/06/2015 FROM FLAT 1 WEBB HOUSE THE BURY ODIHAM HOOK HAMPSHIRE RG29 1LY ENGLAND |
| 13/06/1513 June 2015 | REGISTERED OFFICE CHANGED ON 13/06/2015 FROM 21 RANDALLS ROAD LEATHERHEAD SURREY KT22 7TQ ENGLAND |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, 1 THE BURY, ODIHAM, HOOK, HAMPSHIRE, RG29 1LY |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/12/1429 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN MCCAFFREY / 03/07/2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 170 MERTON HIGH STREET, LONDON, SW19 1AY |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/146 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED WEBSITE DIVISION PRO LIMITED CERTIFICATE ISSUED ON 21/06/13 |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED WEBSITE DIVISION SERVICES (CROYDON) LIMITED CERTIFICATE ISSUED ON 25/03/13 |
| 25/03/1325 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR ARTHUR JOHN MCCAFFREY |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR PETER HUNTER |
| 09/02/129 February 2012 | 23/01/11 STATEMENT OF CAPITAL GBP 8 |
| 01/02/121 February 2012 | COMPANY NAME CHANGED GKC DIRECTOR SERVICES LTD CERTIFICATE ISSUED ON 01/02/12 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR GORDON PATRICK D'SILVA |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PENDRAGON ASSOCIATES LTD |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADVICE FOR BUSINESS LTD |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVICE FOR BUSINESS LTD / 29/12/2009 |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON ASSOCIATES LTD / 29/12/2009 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED BENEFICAL DESIGNS LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99 |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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