WEB CONTROL (UK) LIMITED
Company number 04118558 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-01-01 with updates · 5 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Minesh Chunilal Shah on 2026-07-08 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Martin Hutchinson on 2026-07-08 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Martin Hutchinson on 2026-04-15 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Minesh Chunilal Shah on 2026-04-15 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr Minesh Chunilal Shah as a person with significant control on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Registered office address changed from The Stables Caswell Science Park Towcester NN12 8EQ England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2026-04-15 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr James Heselden on 2025-02-07 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Ms Joanne Marshall on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Ms Joanne Marshall as a person with significant control on 2025-12-15 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 10 Jun 2025 | Change of details for Ms Joanne Marshall as a person with significant control on 2023-02-01 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Mr Minesh Chunilal Shah as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Feb 2025 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Dec 2023 | Notification of Joanne Marshall as a person with significant control on 2023-02-01 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 14 Feb 2023 | Second filing of Confirmation Statement dated 2022-12-04 · 4 pages | View document |
| 10 Feb 2023 | Register(s) moved to registered inspection location 2 Drummond Hay Willen Milton Keynes MK15 9EZ · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of David Marshall as a director on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Appointment of Ms Joanne Marshall as a director on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Register(s) moved to registered inspection location 2 Drummond Hay Willen Milton Keynes MK15 9EZ · 1 page | View document |
| 9 Feb 2023 | Register inspection address has been changed to 2 Drummond Hay Willen Milton Keynes MK15 9EZ · 1 page | View document |
| 9 Feb 2023 | Cessation of David Marshall as a person with significant control on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 24 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARSHALL | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARSHALL | View document |
| 15 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA MARSHALL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 May 2015 | ADOPT ARTICLES 06/04/2015 | View document |
| 14 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 14 Jul 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 02/11/2013 | View document |
| 19 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINESH CHUNILAL SHAH / 02/11/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUTCHINSON / 02/11/2013 | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MRS BARBARA JULIE MARSHALL | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR MARTIN HUTCHINSON | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR MINESH CHUNILAL SHAH | View document |
| 18 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Feb 2011 | Annual return made up to 1 December 2010 with full list of shareholders · 4 pages | View document |
| 10 Aug 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 03/12/2009 | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CASWELL HOUSE CASWELL SCIENCE PARK CASWELL TOWCESTER NORTHANTS NN12 8EQ | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARSHALL / 03/12/2009 | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ATLANTIC HOUSE MICHIGAN DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HQ | View document |
| 28 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | GBP IC 2/1.23 19/09/08 GBP SR [email protected]=0.77 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN TURNEY | View document |
| 29 Sep 2008 | SECRETARY APPOINTED BARBARA MARSHALL | View document |
| 29 Sep 2008 | S-DIV | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN TURNEY / 11/03/2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN | View document |
| 13 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: ATLANTIC HOUSE 3A MICHIGAN DRIVE TONGWELL MILTON KEYNES MK15 8HQ | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 3 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 1 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |