WEB ONE HUNDRED LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1730 November 2017 | APPLICATION FOR STRIKING-OFF |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUNTON / 12/01/2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MASON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MASON |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 45 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR LEE MASON |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JOHN BRUNTON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRANKS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE FRANKS |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MICHAEL FRANKS / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/06/094 June 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MRS STEPHANIE FRANKS |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED STEPHANIE FRANKS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR BRYAN FRANKS |
| 04/07/084 July 2008 | SECRETARY RESIGNED ALAN SILVER |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED CLARENDON NETWORK SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/12/06; RESOLUTION PASSED ON 13/12/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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