BOLIN WEBB LTD
Company number 07082769 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 24 Jul 2026 | RP01CS01 · 6 pages | View document |
| 3 Jul 2026 | Change of details for Mr Derrick Michael Webb as a person with significant control on 2026-02-01 · 2 pages | View document |
| 2 Jul 2026 | Change of details for Mr Derrick Michael Webb as a person with significant control on 2026-02-01 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 2 Jul 2026 | Change of details for Gregson Connell as a person with significant control on 2026-02-01 · 2 pages | View document |
| 30 Jun 2026 | Registered office address changed from The Grey House 3B Broad Street Stamford PE9 1PG England to Grey House 3a Broad Street Stamford PE9 1PG on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Director's details changed for Mr Derrick Michael Webb on 2026-02-01 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Gregson Connell as a person with significant control on 2026-02-01 · 2 pages | View document |
| 25 Feb 2026 | Registered office address changed from C/O Max Accountants Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD England to The Grey House 3B Broad Street Stamford PE9 1PG on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Change of details for Mr Derrick Michael Webb as a person with significant control on 2026-02-01 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Derrick Michael Webb on 2026-02-01 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Martin Francis Hickman as a director on 2026-01-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 16 Jul 2025 | Change of details for Gregson Connell as a person with significant control on 2025-06-29 · 2 pages | View document |
| 16 Jul 2025 | Registered office address changed from The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG England to C/O Max Accountants Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD on 2025-07-16 · 1 page | View document |
| 16 Jul 2025 | Director's details changed for Mr Martin Francis Hickman on 2025-06-29 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Derrick Michael Webb on 2025-06-29 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 16 Jul 2025 | Change of details for Mr Derrick Michael Webb as a person with significant control on 2025-06-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 11 Jul 2024 | Change of details for Mr Derrick Michael Webb as a person with significant control on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Gregson Connell as a person with significant control on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Mr Derrick Michael Webb as a person with significant control on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Derrick Michael Webb on 2024-06-30 · 2 pages | View document |
| 21 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Registered office address changed from 1E Uppingham Gate Uppingham Oakham Rutland LE15 9NY England to The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG on 2023-10-30 · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/07/2019 | View document |
| 17 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jun 2019 | CESSATION OF MARINA CHRISTINE BOLIN WEBB AS A PSC | View document |
| 30 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARINA WEBB | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 19/11/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 19/11/2018 | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 38 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND LE15 9QD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | Confirmation statement made on 2016-11-20 with updates · 7 pages | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 22/11/2016 | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 25A BURLEY ROAD OAKHAM RUTLAND LE15 6DH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Dec 2012 | SUB-DIVISION 09/12/12 | View document |
| 30 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/11/2012 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR DERRICK MICHAEL WEBB | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WEBB · 1 page | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR MARTIN HICKMAN · 2 pages | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 05/03/2011 | View document |
| 5 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK WEBB / 05/03/2011 · 2 pages | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY UNITED KINGDOM | View document |
| 26 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 27 Oct 2010 | COMPANY NAME CHANGED BOLIN & WEBB LTD CERTIFICATE ISSUED ON 27/10/10 | View document |
| 13 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2010 | COMPANY NAME CHANGED RACER SHAVING LTD CERTIFICATE ISSUED ON 07/09/10 | View document |
| 7 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |