WEBNEST LIMITED
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Company Documents
Date | Description |
---|---|
15/02/1915 February 2019 | STATEMENT BY DIRECTORS |
15/02/1915 February 2019 | SOLVENCY STATEMENT DATED 13/02/19 |
15/02/1915 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 0.01 |
15/02/1915 February 2019 | REDUCE ISSUED CAPITAL 13/02/2019 |
13/11/1813 November 2018 | ADOPT ARTICLES 06/11/2018 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DEN DOOL |
08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/05/1831 May 2018 | ADOPT ARTICLES 21/05/2018 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
04/07/174 July 2017 | DIRECTOR APPOINTED MR PETER BIRO |
16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
02/12/162 December 2016 | TERMINATE DIR APPOINTMENT |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
15/09/1615 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
14/09/1614 September 2016 | SAIL ADDRESS CREATED |
14/09/1614 September 2016 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
10/06/1610 June 2016 | DIRECTOR APPOINTED MR STEFAN KRATZER |
27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/12/1511 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCAS |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR VICTOR MARK JACKSON |
13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/12/1416 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN |
21/03/1421 March 2014 | DIRECTOR APPOINTED MR GERRIT VAN DEN DOOL |
31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
16/01/1316 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/11/0714 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | DIRECTOR RESIGNED |
20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/11/0623 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/12/055 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | DIRECTOR RESIGNED |
19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED |
28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0123 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/11/9910 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/11/9816 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
21/04/9821 April 1998 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
07/11/967 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/10/96 |
07/11/967 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/11/9514 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/11/9410 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/11/9316 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/11/9211 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/11/918 November 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/11/901 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
24/01/9024 January 1990 | DIRECTOR RESIGNED |
08/11/898 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/11/8810 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
09/11/879 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/10/8631 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
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