BEWEB DIRECT LIMITED
Company number 03970327 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 May 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 30 Mar 2022 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039703270001 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 9 Jun 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039703270001 | View document |
| 14 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 2401000 | View document |
| 9 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 May 2012 | ADOPT ARTICLES 01/05/2012 | View document |
| 3 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST REYNOLDS / 22/03/2012 | View document |
| 3 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEROME CHARLES HENRI WIRTH / 22/03/2012 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME CHARLES HENRI WIRTH / 22/03/2012 | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders · 7 pages | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED JEROME CHARLES HENRI WIRTH · 3 pages | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MISS SUSAN JANE ROBINSON · 3 pages | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST REYNOLDS / 01/10/2009 · 2 pages | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jun 2009 | DIVIDEND 20/05/2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 8TH FLOOR FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | COMPANY NAME CHANGED NETARGET LIMITED CERTIFICATE ISSUED ON 13/05/03 | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 15 APPOLD STREET LONDON EC2A 2HB | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 9 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | S366A DISP HOLDING AGM 28/06/01 | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2001 | COMPANY NAME CHANGED BINGONET LIMITED CERTIFICATE ISSUED ON 16/02/01 | View document |
| 10 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | COMPANY NAME CHANGED ARTICBOX LIMITED CERTIFICATE ISSUED ON 26/05/00 | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |