WEBRECRUIT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Change of share class name or designation |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Resolutions |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Registered office address changed from Unit 1 Kew Court Pynes Hill Exeter EX2 5AZ England to Queensgate House 48 Queen Street Exeter Devon EX4 3SR on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 22/11/2222 November 2022 | Amended total exemption full accounts made up to 2021-12-30 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-30 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 22/12/2122 December 2021 | Director's details changed for Mr David Geraint Jones on 2021-12-01 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 06/12/196 December 2019 | ADOPT ARTICLES 01/11/2019 |
| 06/12/196 December 2019 | SUB DIVISION 01/11/2019 |
| 06/12/196 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 104.99 |
| 06/12/196 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 136.16 |
| 06/12/196 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 151.53 |
| 06/12/196 December 2019 | SUB-DIVISION 01/11/19 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM STRATFORD HOUSE WATERBRIDGE COURT MATFORD PARK ROAD EXETER EX2 8EX ENGLAND |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 36 TOLLARD COURT WEST HILL ROAD BOURNEMOUTH DORSET BH2 5EH |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DAVID GERAINT JONES |
| 15/02/1615 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED KATRIN GRAY |
| 02/02/152 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 21/08/1421 August 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JEYES |
| 27/01/1427 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED VULCAN WEB SERVICES LTD CERTIFICATE ISSUED ON 19/12/13 |
| 19/12/1319 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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