WEB 3 RESOURCE LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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04/10/244 October 2024 Registered office address changed from Riverside House Vauxhall Grove London SW8 1SY England to Imperial House C/O Atr Accountancy & Bookkeeping Ltd Imperial House, 79 81 Hornby St, Bury BL9 5BN on 2024-10-04

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04/10/244 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Appointment of Mr Omar Ali as a director on 2024-06-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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05/04/235 April 2023 Notification of Jmk Holdings Ltd as a person with significant control on 2018-09-24

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05/04/235 April 2023 Cessation of Jonathan Kettle as a person with significant control on 2018-09-24

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10/10/2210 October 2022 Registered office address changed from Unit 1 Riverside House Vauxhall Grove London SW8 1SY to Riverside House Vauxhall Grove London SW8 1SY on 2022-10-10

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10/10/2210 October 2022 Registered office address changed from Riverside House Vauxhall Grove London SW8 1SY England to Riverside House Vauxhall Grove London SW8 1SY on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 TOTAL EXEMPTION FULL

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

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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13/03/2013 March 2020 30/09/19 TOTAL EXEMPTION FULL

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

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN KETTLE / 20/09/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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28/07/1728 July 2017 APPOINTMENT TERMINATED, SECRETARY PAUL JOHN TEMPLE

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25/04/1725 April 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KETTLE / 01/10/2015

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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15/10/1515 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O FIRST FLOOR VICTORIA HOUSE 178-180 FLEET ROAD FLEET GU51 4DA

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/02/1526 February 2015 01/12/14 STATEMENT OF CAPITAL GBP 100

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17/11/1417 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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09/10/139 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELAHUNTY

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16/10/1216 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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07/07/127 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 PREVEXT FROM 31/10/2011 TO 31/03/2012

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11/10/1111 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 4 DERBYFIELDS DERBYFIELDS NORTH WARNBOROUGH HOOK RG29 1HH ENGLAND

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DELAHUNTY / 07/10/2010

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07/10/107 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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