WEBROOT SOLUTIONS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: 4 ST PAUL'S CHRUCHYARD ST. PAUL'S CHURCHYARD LONDON EC4M 8AY ENGLAND |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: C/O ABBISS CADRES LLP 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR. RYAN HOWE |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLINGHAM |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: C/O ABBISS CADRES LLP 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MARGARET SHIELDS |
| 01/05/141 May 2014 | COMPANY NAME CHANGED PREVX GROUP LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 3 NEW PARK PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8DZ |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/141 May 2014 | DIRECTORS CONFLICT OF INTEREST AND RE APPOINTMENT OF OFFICER 03/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBERMAN |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 23/04/1223 April 2012 | SECTION 175 CONFLICT OF INTEREST 17/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER ALLINGHAM |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1229 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BALL |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR. JOHN OSBORN POST |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BALL |
| 03/06/113 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/113 June 2011 | ADOPT ARTICLES 17/05/2011 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR FREDERICK BALL |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR DAVID HUBERMAN |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN MORRIS |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY SHINGLES |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OLISA |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ARTICLES OF ASSOCIATION |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED RETENTO LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ UNITED KINGDOM |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHALFEN / 30/06/2007 |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HAMBROOK |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 3 NEW PARK PLACE PRIDE PARK DERBY DE24 8DZ |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | ARTICLES OF ASSOCIATION |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | S/D 100+99900@�0.01 EAC 27/04/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 09/05/059 May 2005 | � NC 1000/200000 27/04 |
| 09/05/059 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/059 May 2005 | S-DIV 27/04/05 |
| 09/05/059 May 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 03/05/053 May 2005 | COMPANY NAME CHANGED LEAD ON 2 LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 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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