WEBPUZZLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mr Aleksandar Husic on 2025-04-04 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Mark David Bentley as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/01/2313 January 2023 | Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on 2023-01-13 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/03/2230 March 2022 | Change of details for Mr Alexander Husic as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Director's details changed for Mr Alexander Husic on 2022-03-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/12/2014 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | ARTICLES OF ASSOCIATION |
| 25/03/1925 March 2019 | ALTER ARTICLES 08/02/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 212951 |
| 01/03/191 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/04/165 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD SIMPSON / 17/03/2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/04/1425 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JOHN PARNELL |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/04/139 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/05/1222 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM |
| 25/05/1125 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/05/1027 May 2010 | ORD SHARES £1 SUBDIVIDED INTO 100 SHARES OF IP EACH. 05/04/2010 |
| 27/05/1027 May 2010 | SUB-DIVISION 05/04/10 |
| 24/05/1024 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SIMPSON / 17/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MILSOM / 17/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUSIC / 17/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR MARK BENTLEY |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O THE MAP PARTNERSHIP 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUSIC / 05/03/2010 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 12 HARLEY STREET LONDON W1N 1ED |
| 28/06/0528 June 2005 | ARTICLES OF ASSOCIATION |
| 22/06/0522 June 2005 | COMPANY NAME CHANGED THE MISSING PART LIMITED CERTIFICATE ISSUED ON 22/06/05 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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