WEB BEHAVIOUR SPECIALISTS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Register inspection address has been changed from 15 Merryweather Place London SE10 8BZ England to Groundfloor, Gem Court 15 Merryweather Place London SE10 8BZ |
| 15/07/2515 July 2025 New | Registered office address changed from 15 Merryweather Place London SE10 8BZ England to Groundfloor Gem Court 15 Merryweather Place London SE10 8BZ on 2025-07-15 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 19/03/2319 March 2023 | Director's details changed for Mr. Jan Robert Van Nieuwkerk on 2023-03-15 |
| 19/03/2319 March 2023 | Termination of appointment of Jan Robert Van Nieuwkerk as a secretary on 2023-03-15 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Register inspection address has been changed from St Magnus House 3 Lower Thames Street London Greater London EC3R 6HD United Kingdom to 55 Greenwich High Road London SE10 8JL |
| 07/01/227 January 2022 | Registered office address changed from 21 Place Farm Avenue Orpington BR6 8DG England to 55 Greenwich High Road London SE10 8JL on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 30/01/2030 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 20/04/1920 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 4 OLD PARK LANE LONDON W1K 1QW UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | SAIL ADDRESS CHANGED FROM: ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON GREATER LONDON SE1 1LB UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM, COMMUNICATIONS HOUSE 26 YORK STREET, LONDON, W1U 6PZ |
| 19/03/1719 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | SAIL ADDRESS CHANGED FROM: HAYS LANE BUSINESS CENTRE 6 HAYS LANE LONDON SE1 2HB ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | SAIL ADDRESS CHANGED FROM: DOWGATE HILL HOUSE ROOM 306 DOWGATE HILL LONDON EC4R 2SU ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | COMPANY NAME CHANGED WEBSITE BEHAVIOR SPECIALISTS LTD. CERTIFICATE ISSUED ON 14/08/14 |
| 21/02/1421 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 116000 |
| 29/01/1429 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 88400 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 01/10/2013 |
| 24/12/1324 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 13/10/1313 October 2013 | SAIL ADDRESS CHANGED FROM: HARBOUR EXCHANGE BUSINESS CENTRE 5 HARBOUR EXCHANGE SOUTH QUAY LONDON E14 9GE ENGLAND |
| 18/05/1318 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 21/11/2012 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMEN VAN NIEUWKERK |
| 26/11/1226 November 2012 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 2 ADMIRALS WAY DOCKLANDS LONDON E14 9XG ENGLAND |
| 16/09/1216 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ANDREA VAN NIEUWKERK / 07/04/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 07/04/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN ROBERT VAN NIEUWKERK / 19/04/2011 |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/05/112 May 2011 | SAIL ADDRESS CREATED |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR. JAN ROBERT VAN NIEUWKERK |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR. JAN ROBERT VAN NIEUWKERK |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MRS. AGNIESZKA JADWIGA SZRUBKOWSKA |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, C/O CARMEN VAN NIEUWKERK, 113 OAKHILL ROAD, LONDON, SW15 2QL, ENGLAND |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O ANDREA NIEUWKERK, 17 KILBY COURT, CHILD LANE, LONDON, SE10 0PZ, ENGLAND |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED WEB BEHAVIOR SPECIALISTS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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