WEB PERFECTION LTD

Company Documents

DateDescription
28/12/2428 December 2024 Confirmation statement made on 2024-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-28 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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29/08/1929 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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20/08/1820 August 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SMITH / 01/12/2015

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31/12/1531 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE SMITH / 01/12/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 20 MARLBOROUGH AVENUE MARLBOROUGH AVENUE BROOMHILL GLASGOW G11 7BW

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06/01/156 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/12/1328 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SMITH / 11/10/2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 37 LINTLAW DRIVE CARDONALD GLASGOW STRATHCLYDE G52 2NS

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE SMITH / 11/10/2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/12/1229 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SMITH / 01/12/2011

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29/12/1129 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SMITH / 01/12/2009

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31/12/0931 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0817 March 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY LORRAINE SMITH

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 12/03/2008

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12/03/0812 March 2008 SECRETARY APPOINTED MRS ANNA MARIE SMITH

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 17 GORSEHALL STREET CLELAND MOTHERWELL ML1 5PZ

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02/12/052 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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