WORLDWIDE WEB SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 2025-08-27 |
15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with updates |
28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
06/07/236 July 2023 | Confirmation statement made on 2023-05-15 with no updates |
18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-06-30 |
20/02/2320 February 2023 | Cessation of U-Net Uk Limited as a person with significant control on 2022-07-26 |
20/02/2320 February 2023 | Notification of Claranet Group Limited as a person with significant control on 2022-07-26 |
04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHEL ROBERT |
06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER |
11/02/1911 February 2019 | CESSATION OF CHARLES NASSER AS A PSC |
11/02/1911 February 2019 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
25/05/1625 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
22/05/1522 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/06/1410 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
10/06/1310 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
11/06/1211 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
06/07/106 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR APPOINTED MR MICHEL ROBERT |
29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
26/03/1026 March 2010 | SECRETARY APPOINTED MR MICHEL ROBERT |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR MICHEL ROBERT |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY |
26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
10/06/0910 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
28/05/0828 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
04/01/074 January 2007 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
12/10/0412 October 2004 | AUDITOR'S RESIGNATION |
06/10/046 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | AUDITOR'S RESIGNATION |
06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | DIRECTOR RESIGNED |
28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/09/0422 September 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
16/09/0416 September 2004 | ORDER OF COURT - RESTORATION 15/09/04 |
13/01/0413 January 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/09/0330 September 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
21/08/0321 August 2003 | APPLICATION FOR STRIKING-OFF |
03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/07/0217 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | ACTIONS APPROVED 19/11/01 |
04/02/024 February 2002 | DIRECTOR RESIGNED |
14/01/0214 January 2002 | S80A AUTH TO ALLOT SEC 20/11/01 |
14/01/0214 January 2002 | S369(4) SHT NOTICE MEET 20/11/01 |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
20/09/0120 September 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
09/08/019 August 2001 | NEW SECRETARY APPOINTED |
09/08/019 August 2001 | DIRECTOR RESIGNED |
09/08/019 August 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP |
06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
15/06/0015 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | DIRECTOR RESIGNED |
05/07/995 July 1999 | DIRECTOR RESIGNED |
22/06/9922 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
13/06/9913 June 1999 | DIR POWERS 27/05/99 |
13/06/9913 June 1999 | AUDITOR'S RESIGNATION |
13/06/9913 June 1999 | £ NC 50000/55556 27/05/ |
13/06/9913 June 1999 | NC INC ALREADY ADJUSTED 27/05/99 |
07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
16/06/9716 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
24/09/9624 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
24/09/9624 September 1996 | DIRECTOR RESIGNED |
24/09/9624 September 1996 | SECRETARY RESIGNED |
24/09/9624 September 1996 | £ NC 1000/50000 01/07/ |
24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | NC INC ALREADY ADJUSTED 01/07/96 |
22/07/9622 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/9615 July 1996 | COMPANY NAME CHANGED FIRSTBEFORE LIMITED CERTIFICATE ISSUED ON 16/07/96 |
15/07/9615 July 1996 | SECRETARY RESIGNED |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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