WEBPOINT ESTATES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Resolutions

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30/11/2430 November 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Satisfaction of charge 103900660004 in full

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27/11/2427 November 2024 Satisfaction of charge 103900660002 in full

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27/11/2427 November 2024 Satisfaction of charge 103900660001 in full

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27/11/2427 November 2024 Satisfaction of charge 103900660003 in full

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27/11/2427 November 2024 Satisfaction of charge 103900660005 in full

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21/11/2421 November 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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20/11/2420 November 2024 Current accounting period shortened from 2025-09-30 to 2025-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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18/11/2418 November 2024 Director's details changed for Mr Sam Geoffrey Kenwright on 2024-11-18

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12/11/2412 November 2024 Cessation of Andy Barrington as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Notification of Aveb Limited as a person with significant control on 2024-10-29

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08/11/248 November 2024 Notification of Ndss Limited as a person with significant control on 2024-10-25

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08/11/248 November 2024 Cessation of Samuel Geoffrey Kenwright as a person with significant control on 2024-10-25

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27/09/2427 September 2024 Confirmation statement made on 2024-09-21 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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22/03/2422 March 2024 Withdrawal of a person with significant control statement on 2024-03-22

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22/03/2422 March 2024 Notification of Andy Barrington as a person with significant control on 2016-09-22

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22/03/2422 March 2024 Notification of Samuel Geoffrey Kenwright as a person with significant control on 2016-09-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-21 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 103900660005

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26/10/2026 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103900660004

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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14/09/2014 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103900660003

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17/08/2017 August 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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06/11/186 November 2018 DIRECTOR APPOINTED MR ANDREW RICHARD BARRINGTON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103900660002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103900660001

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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