ACTIVE WEED CONTROL LIMITED



Company Documents

DateDescription
10/08/2110 August 2021 Appointment of Mr Jonathan Matthew Webb as a secretary on 2020-10-01

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with updates

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09/08/219 August 2021 Termination of appointment of Anthony Cunningham Webb as a secretary on 2020-10-01

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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23/11/1723 November 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/08/1514 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/08/1415 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 8 HIGHLAND WAY KNUTSFORD CHESHIRE WA16 9AN ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 47 CRESCENT ROAD STAFFORD STAFFORDSHIRE ST17 9AN

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11/09/1311 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/10/1212 October 2012 STATEMENT OF COMPANY'S OBJECTS

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12/10/1212 October 2012 VARYING SHARE RIGHTS AND NAMES

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12/10/1212 October 2012 20/04/11 STATEMENT OF CAPITAL GBP 101

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12/09/1212 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/08/1126 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR APPOINTED MR JONATHAN MATTHEW MANISTRE WEBB

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26/04/1126 April 2011 DIRECTOR APPOINTED MRS LOUISE VICTORIA WEBB

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06/04/116 April 2011 COMPANY NAME CHANGED COMPLETE WEED CONTROL (NM) LIMITED CERTIFICATE ISSUED ON 06/04/11

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06/04/116 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/08/1020 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WEBB / 01/10/2009

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNINGHAM WEBB / 01/10/2009

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CUNNINGHAM WEBB / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/0926 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/08/0815 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0721 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0627 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/08/0512 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0411 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/036 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0217 December 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/08/0131 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/08/0016 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/03/0022 March 2000 COMPANY NAME CHANGED A C WEBB LIMITED CERTIFICATE ISSUED ON 23/03/00

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22/03/0022 March 2000 COMPANY NAME CHANGED A C WEBB LIMITED CERTIFICATE ISSUED ON 23/03/00; RESOLUTION PASSED ON 02/03/00

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 64-68 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1TD

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20/08/9920 August 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 SECRETARY RESIGNED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/996 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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