WEBMART LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Change of details for Mr. Simon David William Watson Biltcliffe as a person with significant control on 2020-04-01 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 24/07/2424 July 2024 | Full accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 11/02/2211 February 2022 | Statement of company's objects |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Statement of company's objects |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2021-03-31 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WATSON BILTCLIFFE / 01/01/2015 |
| 06/02/156 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WATSON BILTCLIFFE / 01/01/2014 |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | AUDITOR'S RESIGNATION |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SQUIRE SIMON DAVID WATSON BILTCLIFFE / 18/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SQUIRE SIMON DAVID WILLIAM WATSON BILTCLIFFE / 20/12/2010 |
| 19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BILTCLIFFE / 19/01/2010 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA BILTCLIFFE |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | AUD STATEMENT 394 |
| 08/10/048 October 2004 | AUDITOR'S RESIGNATION |
| 11/02/0411 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRS POWERS 31/03/99 |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BB |
| 12/02/9812 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED ZIMBER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/02/97 |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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