WEBB LLOYD LIMITED
Company number 02364330 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 9 May 2024 | Termination of appointment of Alan John Tomlinson as a secretary on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Alan John Tomlinson as a director on 2024-05-09 · 1 page | View document |
| 3 Mar 2024 | Accounts for a dormant company made up to 2023-05-31 · 4 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 3 Mar 2023 | Accounts for a dormant company made up to 2022-05-31 · 4 pages | View document |
| 25 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 4 pages | View document |
| 15 Jun 2021 | Termination of appointment of Kevin John Nolan as a director on 2021-05-31 · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS | View document |
| 29 Jan 2019 | SECRETARY APPOINTED MR NEIL JOSEPH DAVIES | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR NEIL JOSEPH DAVIES | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 3 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 23 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 6 Aug 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Oct 2013 | SECRETARY APPOINTED DAVID ROBERTS | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED KEVIN JOHN NOLAN | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED DAVID ROBERTS | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAIR | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAIR | View document |
| 2 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MARK BACHE | View document |
| 1 Aug 2013 | SECRETARY APPOINTED MR TIMOTHY MELVILLE HAIR | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELVILLE HAIR / 24/05/2013 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BACHE | View document |
| 6 Aug 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Feb 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Feb 2012 | SOLVENCY STATEMENT DATED 20/01/12 | View document |
| 7 Feb 2012 | REDUCE ISSUED CAPITAL 20/01/2012 | View document |
| 7 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 7 Feb 2012 | CAPITAL REDEMPTION RESERVE ELIMINATED 20/01/2012 | View document |
| 4 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 31-33 SUTTON STREET BIRMINGHAM B1 1PE | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | ADOPT MEM AND ARTS 26/02/99 | View document |
| 9 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | RECON 26/02/99 | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | £ NC 250000/225000 31/03/94 | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 17 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 1995 | £ IC 175000/167500 19/06/95 £ SR 7500@1=7500 | View document |
| 18 Jul 1995 | POS 7500 19/06/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 May 1994 | AUDITOR'S RESIGNATION | View document |
| 6 May 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | RETURN MADE UP TO 28/11/92; CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Apr 1992 | £ IC 225000/200000 31/03/92 £ SR 25000@1=25000 | View document |
| 10 Apr 1992 | £ SR 25000@1 31/03/91 | View document |
| 31 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | £ IC 250000/225000 31/03/91 £ SR 25000@1=25000 | View document |
| 8 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 10,NEWHALL STREET, BIRMINGHAM. B3 3LX | View document |
| 5 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 22 May 1989 | COMPANY NAME CHANGED FLORABECK LIMITED CERTIFICATE ISSUED ON 23/05/89 | View document |
| 18 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 17 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1989 | ALTER MEM AND ARTS 02/05/89 | View document |
| 16 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 16 May 1989 | WD 08/05/89 AD 02/05/89--------- £ SI 150000@1=150000 £ IC 41162/191162 | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |