CARWEB LIMITED
Company number 06234516 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 1 May 2026 | Appointment of Raoul Alexei Spaan as a secretary on 2026-04-24 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Aileen Young as a secretary on 2026-04-24 · 1 page | View document |
| 30 Mar 2026 | Director's details changed for Mr David L. Babin Jr on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Christopher Wright on 2026-03-30 · 2 pages | View document |
| 2 Feb 2026 | Secretary's details changed for Ms Aileen Young on 2025-05-23 · 1 page | View document |
| 4 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 23 May 2025 | Change of details for Hpi Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23 · 1 page | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Dec 2024 | Resolutions · 2 pages | View document |
| 13 Dec 2024 | Registration of charge 062345160001, created on 2024-12-04 · 55 pages | View document |
| 3 Oct 2024 | Appointment of Alberto Cairo as a director on 2024-09-10 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of Bryony Laura Heath as a director on 2024-03-31 · 1 page | View document |
| 15 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 26 May 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 26 May 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 24 Mar 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 · 2 pages | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 9 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 · 2 pages | View document |
| 2 Jan 2022 | Amended accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 · 2 pages | View document |
| 29 Sep 2021 | Secretary's details changed for Ms Aileen Young on 2021-09-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL BRADY / 10/07/2019 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 10/07/2019 | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR DAVID L. BABIN JR | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR RON ROGOZINSKI | View document |
| 20 Jun 2019 | SECRETARY APPOINTED MS AILEEN YOUNG | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY AQUILA | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR PAUL DAVID SYKES | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEOD | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BOWLER | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR FRANCISCUS JOHANES CAROLUS OVERTOOM | View document |
| 8 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 12 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | 01/06/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Jan 2013 | 01/06/09 STATEMENT OF CAPITAL GBP 11525 | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED TONY AQUILA | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED ALASTAIR MACLEOD | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED RENATO CARLO GIGER | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED JASON MICHAEL BRADY | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWLER | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCCORRISTON | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE | View document |
| 31 Dec 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 220 VALE ROAD TONBRIDGE KENT TN9 1SP | View document |
| 31 Dec 2012 | SECRETARY APPOINTED JASON MICHAEL BRADY | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NOWAK | View document |
| 12 Dec 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 12 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2012 | ALLOT AND ISSUE 900 ORD SHARES OF £1 01/06/2009 | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 29 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 10 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 10625 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Oct 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 10500 | View document |
| 20 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | 05/03/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 11 Jan 2011 | NC INC ALREADY ADJUSTED 08/12/2010 | View document |
| 24 Nov 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 16 Sep 2010 | NC INC ALREADY ADJUSTED 05/03/2010 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED JENNIFER BOWLER | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED BARRY CLARKE · 3 pages | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH MCCORRISTON / 30/04/2010 | View document |
| 7 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 May 2009 | APPOINTMENT TERMINATE, SECRETARY INSTAR SOLUTIONS LTD LOGGED FORM | View document |
| 11 May 2009 | SECRETARY APPOINTED CHRISTOPHER ANTONI NOWAK LOGGED FORM | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY INSTAR SOLUTIONS LIMITED | View document |
| 7 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | SECRETARY APPOINTED MR CHRISTOPHER ANTONI NOWAK | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED ROGER KENNETH MCCORRISTON | View document |
| 17 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | COMPANY NAME CHANGED PIPER DATABASE SERVICES LTD CERTIFICATE ISSUED ON 21/02/08 | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |