WEBTEC PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Director's details changed for Mr David Christopher Wassell on 2025-02-14 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 27/02/2527 February 2025 | Accounts for a small company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-10-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MR DAVID CHRISTOPHER WASSELL |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY DHANANJAY PANDYA |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WASSELL / 31/10/2017 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE MOORE / 28/07/2016 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008321250019 |
| 25/03/1625 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 20/03/1520 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATTS |
| 22/02/1522 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1522 February 2015 | ADOPT ARTICLES 26/01/2015 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 06/03/146 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/03/1327 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE MOORE / 25/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN WATTS / 25/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER CUTHBERT / 25/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT CUTHBERT / 25/03/2012 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED DAVID CHRISTOPHER WASSELL |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTER |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/04/1112 April 2011 | 26/02/11 NO CHANGES |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 13/04/1013 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND ROBERTS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED NIGEL GEORGE MOORE |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0722 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | AUDITOR'S RESIGNATION |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: DAEDALUS HOUSE STATION ROAD CAMBRIDGE CB1 2RE |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | AUDITOR'S RESIGNATION |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | £ NC 250000/1000000 16/07/90 |
| 18/10/9018 October 1990 | ALTER MEM AND ARTS 16/07/90 |
| 18/10/9018 October 1990 | NC INC ALREADY ADJUSTED 16/07/90 |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | 100000 @ £1 02/01/90 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: LEDA HOUSE STATION RD CAMBRIDGE CB1 2RN |
| 06/05/886 May 1988 | ALTER MEM AND ARTS 120288 |
| 06/05/886 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/883 May 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 16/11/7716 November 1977 | MEMORANDUM OF ASSOCIATION |
| 08/06/708 June 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/70 |
| 28/05/7028 May 1970 | DIR / SEC APPOINT / RESIGN |
| 02/02/652 February 1965 | NEW SECRETARY APPOINTED |
| 22/12/6422 December 1964 | CERTIFICATE OF INCORPORATION |
| 22/12/6422 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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