WEBB ONE LIMITED
Company number 03272447 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-07 · 26 pages | View document |
| 11 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-07 · 26 pages | View document |
| 16 Aug 2024 | Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2024-08-16 · 2 pages | View document |
| 17 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-07 · 27 pages | View document |
| 14 Apr 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 2024-04-14 · 3 pages | View document |
| 12 Jan 2024 | Certificate of removal of voluntary liquidator · 3 pages | View document |
| 16 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-07 · 20 pages | View document |
| 21 Dec 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 · 2 pages | View document |
| 31 Mar 2022 | Liquidators' statement of receipts and payments to 2022-02-07 | View document |
| 30 Jun 2021 | Liquidators' statement of receipts and payments to 2021-02-07 · 19 pages | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM WEBB ONE LTD 124-125 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT | View document |
| 2 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / NOREEZA BIBI WEBB / 22/12/2016 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WEBB / 22/12/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WEBB / 31/10/2012 | View document |
| 9 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / NOREEZA BIBI WEBB / 31/10/2012 | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WEBB / 31/08/2011 | View document |
| 7 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / NOREEZA BIBI WEBB / 31/08/2011 | View document |
| 25 Aug 2011 | ADOPT ARTICLES 18/08/2011 | View document |
| 13 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WEBB / 30/11/2009 · 2 pages | View document |
| 30 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders · 4 pages | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: MCDONALDS UXBRIDGE 124-125 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Dec 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 78 SYON LANE ISLEWORTH MIDDLESEX TW7 5QM | View document |
| 3 Dec 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 29 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 22 Nov 1996 | ALTER MEM AND ARTS 20/11/96 | View document |
| 22 Nov 1996 | DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | COMPANY NAME CHANGED JACQUEN LIMITED CERTIFICATE ISSUED ON 20/11/96 | View document |
| 1 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |