WEBABACUS LIMITED
Company number 04046760 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 55-57 RIVINGTON STREET LONDON EC2A 3QA | View document |
| 19 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTLESON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 15 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR MARK EDWARD JOHN HUTCHINSON | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR RICHARD ALAN SEDLEY | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANGDON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR GARY WHITE | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 21 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR KEVIN HARRY GASKELL | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR DAVID JACOB GITTLESON | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT | View document |
| 8 Sep 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 22 Jul 2015 | SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 20 Nov 2013 | SECRETARY APPOINTED MR RICHARD BENEDICT LANGDON | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY WISE & CO ACCOUNTANTS LIMITED | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MR PHILIP SWINSON HUNT | View document |
| 7 Jan 2013 | CORPORATE SECRETARY APPOINTED WISE & CO ACCOUNTANTS LIMITED | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR RICHARD BENEDICT LANGDON | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BLUNDEN | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLUNDEN | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 14 BONHILL STREET, LONDON, EC2A 4BX | View document |
| 23 Apr 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUDLEY HORNER ANDREWS / 29/03/2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTY CARROLL | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTY CARROLL / 02/01/2008 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARTY CARROLL | View document |
| 4 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | SECRETARY APPOINTED MR PAUL BLUNDEN | View document |
| 4 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTY CARROLL / 02/01/2008 | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OXFORDSHIRE OX5 1JE | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 57 HATTON GARDEN, LONDON, EC1N 8HP | View document |
| 11 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 59-61 HATTON GARDEN, LONDON, EC1N 8LS | View document |
| 27 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 59/61 HATTON GARDEN, LONDON, EC1N 8LS | View document |
| 5 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |