WEBBASED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/12/2427 December 2024 | Liquidators' statement of receipts and payments to 2024-10-23 |
| 20/08/2420 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/06/2424 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
| 17/12/2217 December 2022 | Resolutions |
| 17/12/2217 December 2022 | Resolutions |
| 03/11/223 November 2022 | Registered office address changed from Pkf Francis Clark North Quay Plymouth PL4 0RA England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2022-11-03 |
| 02/11/222 November 2022 | Statement of affairs |
| 02/11/222 November 2022 | Appointment of a voluntary liquidator |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | SECOND FILING OF AP01 FOR MR JON CHRISTOPHER ANDERSON |
| 25/05/2125 May 2021 | DIRECTOR APPOINTED MR JON CHRISTOPHER ANDERSON |
| 07/04/217 April 2021 | DISS40 (DISS40(SOAD)) |
| 07/04/217 April 2021 | CHANGE PERSON AS DIRECTOR |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / QUARKS AND CHARMS LIMITED / 06/04/2021 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM CHAMBERLAIN HOUSE RESEARCH WAY DERRIFORD PLYMOUTH PL6 8BU ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLEN |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWELL |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HERNANDEZ |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE |
| 24/10/1924 October 2019 | CESSATION OF IAN ARMITAGE AS A PSC |
| 24/10/1924 October 2019 | CESSATION OF SIMON GEOFFREY VARDIGANS AS A PSC |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARKS AND CHARMS LIMITED |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED JON CHRISTOPHER ANDERSON |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 1ST FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD ENGLAND |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 29 LUDGATE HILL 2ND FLOOR LONDON EC4M 7JR |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ROCHE |
| 12/06/1812 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MS SARAH LOUISE HERNANDEZ |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | CURRSHO FROM 31/12/2016 TO 31/08/2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR FERGAL WILLIAM ROCHE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMASINA WARD |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON OSBORNE |
| 05/05/165 May 2016 | DIRECTOR APPOINTED RICHARD EDWARD JEWELL |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OSBORNE |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 17 RESEARCH WAY PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH PL6 8BT |
| 04/05/164 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/164 May 2016 | ADOPT ARTICLES 31/03/2016 |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM SOUTH WEST TECHNOLOGY CENTRE TAMAR SCIENCE PARK PLYMOUTH PL6 8BT |
| 09/10/139 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSBORNE / 01/04/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 01/04/2013 |
| 08/10/138 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 200 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 20/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSBORNE / 20/06/2013 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED THOMASINA WARD |
| 14/02/1114 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 103 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIP OSBORNE / 05/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON OSBORNE / 05/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 05/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON OSBORNE / 02/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIP OSBORNE / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 02/10/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0526 July 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 205 TAMAR SCIENCE PARK DERRIFORD PLYMOUTH P16 8BX |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 205 TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: SWIFT ICT COLLEGE OF ST MARK & ST JOHN DERRIFORD PLYMOUTH DEVON PL6 8BH |
| 23/01/0123 January 2001 | S386 DIS APP AUDS 29/12/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 23/01/0123 January 2001 | S366A DISP HOLDING AGM 29/12/00 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company