WEBBER TECHNOLOGY LIMITED

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Company Documents

DateDescription
29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1916 October 2019 APPLICATION FOR STRIKING-OFF

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/07/1813 July 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG ENGLAND

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBBER / 01/03/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBBER / 01/03/2017

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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26/04/1626 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES COMPANY SECRETARIAL LIMITED / 01/04/2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 SAIL ADDRESS CHANGED FROM: DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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12/04/1112 April 2011 SAIL ADDRESS CHANGED FROM: DARTEL HOUSE 39-41 HIGH STREET HORLEY WEST SUSSEX RH6 7BN

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25/10/1025 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 22/09/2010

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26/08/1026 August 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/08/1020 August 2010 SAIL ADDRESS CHANGED FROM: 291 PROTON TOWER 8 BLACKWALL WAY LONDON E14 9GP

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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22/04/1022 April 2010 SAIL ADDRESS CHANGED FROM: 291 PROTONTOWER 8 BLACKWALL WAY LONDON E14 9GP

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBBER / 01/10/2009

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 01/10/2009

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/07/0922 July 2009 SECRETARY APPOINTED REEVES & NEYLAN SERVICES LIMITED

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBBER / 19/05/2009

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY STERLING MILNE SECRETARIES LIMITED

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: FLAT 160 DISCOVERY DOCK APARTMENTS EAST 3 SOUTH QUAY SQUARE, LONDON GREATER LONDON E14 9RZ

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14/05/0714 May 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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