WEBLINK LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTermination of appointment of Richard Ernest George Robinson as a director on 2025-06-25

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25/06/2525 June 2025 NewConfirmation statement made on 2025-05-20 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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09/10/249 October 2024 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to C/O Fox Smith 43 High Street Marlow SL7 1BA on 2024-10-09

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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-20 with no updates

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

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15/12/2215 December 2022 Micro company accounts made up to 2021-12-31

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

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28/05/2128 May 2021 31/12/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES

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

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 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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20/05/1520 May 2015 Annual return made up to 20 May 2015 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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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1118 January 2011 CURRSHO FROM 30/04/2010 TO 31/12/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 19/07/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROBINSON / 19/07/2010

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10/06/1010 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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12/05/1012 May 2010 DISS40 (DISS40(SOAD))

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11/05/1011 May 2010 FIRST GAZETTE

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11/05/1011 May 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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16/06/0916 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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14/07/0814 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/05/0828 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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29/06/0729 June 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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05/06/035 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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15/06/0015 June 2000 S386 DISP APP AUDS 05/06/00

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15/06/0015 June 2000 S366A DISP HOLDING AGM 05/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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29/06/9929 June 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00

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29/06/9929 June 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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