WWW.WEBVERT.CO.UK LIMITED
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| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Registered office address changed from 19 Quaker Lane Waltham Abbey EN9 1FB England to 42 Farm Hill Road Waltham Abbey EN9 1NJ on 2025-06-17 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Registered office address changed from Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ to 19 Quaker Lane Waltham Abbey EN9 1FB on 2022-02-23 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Registered office address changed from 19 Quaker Lane Waltham Abbey Essex EN9 1FB England to Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ on 2022-02-22 |
| 10/02/2210 February 2022 | Registered office address changed from Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ to 19 Quaker Lane Waltham Abbey Essex EN9 1FB on 2022-02-10 |
| 25/01/2225 January 2022 | Termination of appointment of Peter Michael Mcmillan as a director on 2022-01-24 |
| 25/01/2225 January 2022 | Termination of appointment of Annamarie Crane as a director on 2022-01-24 |
| 25/01/2225 January 2022 | Cessation of Annamarie Crane as a person with significant control on 2022-01-24 |
| 25/01/2225 January 2022 | Cessation of Peter Mcmillan as a person with significant control on 2022-01-24 |
| 25/01/2225 January 2022 | Termination of appointment of Annamarie Crane as a secretary on 2022-01-24 |
| 25/01/2225 January 2022 | Notification of Joanne Delve as a person with significant control on 2022-01-24 |
| 25/01/2225 January 2022 | Notification of Keith Delve as a person with significant control on 2022-01-24 |
| 24/01/2224 January 2022 | Appointment of Mrs Joanne Delve as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Appointment of Mr Keith Delve as a director on 2022-01-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 17/04/2018 |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MCMILLAN / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MCMILLAN / 17/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 17/04/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNAMARIE CRANE / 17/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MCMILLIAN / 15/09/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MS ANNAMARIE CRANE |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MS ANNAMARIE CRANE |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 01/08/2016 |
| 29/07/1629 July 2016 | CHANGE PERSON AS DIRECTOR |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCMILLAN |
| 28/07/1628 July 2016 | TERMINATE SEC APPOINTMENT |
| 21/04/1621 April 2016 | 17/04/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | 17/04/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA MIKULA |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIKULA |
| 08/05/148 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW MIKULA |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MRS LINDA CAROL MIKULA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM WEBVERT HOUSE 5 MARKET SQUARE WALTHAM ABBEY ESSEX EN9 1DL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 17/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 28 SUN STREET WALTHAM ABBEY ESSEX EN9 1EE |
| 02/05/022 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | COMPANY NAME CHANGED WEBVERT.CO.UK LIMITED CERTIFICATE ISSUED ON 04/06/99 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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