WEBSKY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2025-04-15 |
| 06/05/256 May 2025 | Cessation of Zoopla Limited as a person with significant control on 2024-06-28 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 11/07/2411 July 2024 | Cessation of W New Holdings Limited as a person with significant control on 2024-06-28 |
| 11/07/2411 July 2024 | Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 03/08/213 August 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 |
| 03/08/213 August 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 10/06/1910 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD STAPLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 06/09/176 September 2017 | SECRETARY APPOINTED MR EDWARD STAPLE |
| 06/09/176 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / ZOOPLA LIMITED / 28/02/2017 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM THE COPPERAGE 5 COPPER ROW LONDON SE1 2LH ENGLAND |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 140 WALES FARM ROAD LONDON W3 6UG |
| 02/05/172 May 2017 | 18/04/17 Statement of Capital gbp 9.13 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | TERMINATE DIR APPOINTMENT |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUTCHINSON |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTCHINSON |
| 14/03/1714 March 2017 | SUB-DIVISION 24/02/17 |
| 10/03/1710 March 2017 | ADOPT ARTICLES 28/02/2017 |
| 10/03/1710 March 2017 | ADOPT ARTICLES 28/02/2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752620001 |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752620002 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW MARR |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR RICHARD HUTCHINSON |
| 13/01/1713 January 2017 | ADOPT ARTICLES 07/12/2016 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/08/1626 August 2016 | ALTER ARTICLES 15/08/2016 |
| 26/08/1626 August 2016 | ARTICLES OF ASSOCIATION |
| 12/05/1612 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039752620002 |
| 08/12/158 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1525 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/11/1525 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/11/1516 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/03/1510 March 2015 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039752620001 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTCHINSON |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR RICHARD HUTCHINSON |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | SAIL ADDRESS CHANGED FROM: THE OLD MEETING HOUSE SOUTH PARADE FROME SOMERSET BA11 1EJ UNITED KINGDOM |
| 18/10/1318 October 2013 | TERMINATE DIR APPOINTMENT |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE SHINEROCK |
| 19/09/1319 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY GRIFFITHS |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 03/09/133 September 2013 | SECRETARY APPOINTED MR RICHARD HUTCHINSON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MILES MACKAY |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LETHBY |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTY GRIFFITHS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR JONATHAN GEORGE MILLS |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THE OLD MEETING HOUSE SOUTH PARADE FROME SOMERSET BA11 1EJ |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 22/03/1222 March 2012 | SHARE PREMIUM CANCELLED 13/03/2012 |
| 22/03/1222 March 2012 | SOLVENCY STATEMENT DATED 12/03/12 |
| 22/03/1222 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 9.13 |
| 22/03/1222 March 2012 | STATEMENT BY DIRECTORS |
| 01/01/121 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 8.21 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MILES MACKAY / 18/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY GRIFFITHS / 18/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE GRIFFITHS / 18/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE OLIVIA KATHLEEN SHINEROCK / 18/04/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM UNIT N5 NEW WORKSHOPS BEEHIVE YARD BATH BATH AND NORTH SOMERSET BA1 5BT |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES MACKAY / 22/09/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT N5 BEEHIVE YARD WALCOT ST BATH BA1 5BT |
| 09/09/089 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM UNIT N5 NEW WORKSHOPS BEEHIVE YARD BATH BATH AND NORTH SOMERSET BA1 5BT |
| 02/09/082 September 2008 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 6 THE LINEN YARD SOUTH STREET CREWKERNE SOMERSET TA18 8AB |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MARY-ANNE OLIVIA KATHLEEN SHINEROCK |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED NEIL HAMILTON LETHBY |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | SUBDIVISION OF SHARES 14/02/06 |
| 13/07/0613 July 2006 | S-DIV 28/06/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RE AGREEMENT PRE EMPTIO 07/03/06 |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | S-DIV 28/02/05 |
| 23/02/0623 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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