NORMAN E WEBB LIMITED
Company number 03780274 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Registered office address changed from 32 Booth Street C/O- Frp Advisory Trading Limited, Fourth Floor, Abbey House Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-10 · 3 pages | View document |
| 9 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-04 · 22 pages | View document |
| 25 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Nov 2024 | Statement of affairs · 12 pages | View document |
| 8 Nov 2024 | Registered office address changed from 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU England to 32 Booth Street C/O- Frp Advisory Trading Limited, Fourth Floor, Abbey House Manchester M2 4AB on 2024-11-08 · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 29 Dec 2023 | Registration of charge 037802740004, created on 2023-12-27 · 26 pages | View document |
| 9 Aug 2023 | Registration of charge 037802740003, created on 2023-08-09 · 26 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Jun 2023 | Registered office address changed from 215 Crosby Road South Liverpool L21 4LT England to 1st Floor Empire Court 30 Museum Street Warrington WA1 1HU on 2023-06-08 · 1 page | View document |
| 31 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Mar 2023 | Cessation of Norman E Webb (Holdings) Limited as a person with significant control on 2023-02-22 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Norman Edward Webb as a director on 2023-03-22 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Jacqueline Rachel Webb as a secretary on 2023-03-22 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Thomas Edward Agass as a director on 2023-02-20 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Jonathan Edward Dando as a director on 2023-02-20 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Matthew John Agass as a director on 2023-02-20 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from Greengate House 87 Pickwick Road Corsham Wiltshire SN13 9BY to 215 Crosby Road South Liverpool L21 4LT on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Notification of Daat Spv 4 Ltd as a person with significant control on 2023-02-20 · 2 pages | View document |
| 17 Feb 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 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 |
| 23 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BUTCHER | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 3 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WEBB | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MRS JACQUELINE RACHEL WEBB | View document |
| 3 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RACHEL DOCHERTY / 03/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BUTCHER / 01/06/2010 | View document |
| 17 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 19 Nov 1999 | S386 DISP APP AUDS 01/06/99 | View document |
| 19 Nov 1999 | S80A AUTH TO ALLOT SEC 01/06/99 | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | SECRETARY RESIGNED | View document |
| 19 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |