WEBB SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Current accounting period shortened from 2024-03-31 to 2024-03-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 06/03/236 March 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Cancellation of shares. Statement of capital on 2021-11-30 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Change of details for Mr Paul John Eves as a person with significant control on 2021-11-30 |
| 13/12/2113 December 2021 | Cessation of Craig Thomas Eves as a person with significant control on 2021-11-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 10/12/2110 December 2021 | Termination of appointment of Craig Thomas Eves as a director on 2021-11-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1 PRINCESS STREET OFF OLD LIVERPOOL ROAD WARRINGTON CHESHIRE WA5 1BS ENGLAND |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052343020002 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052343020001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN EVES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN EVES |
| 30/09/1530 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDMOND EVES |
| 06/10/146 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/09/1122 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN GEORGINA EVES / 17/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS EVES / 17/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND EVES / 17/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN GEORGINA EVES / 17/09/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/092 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 5 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR PAUL JOHN EVES |
| 08/10/098 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED ADVANCED WEBB SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/08/09 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MRS JOAN GEORGINA EVES |
| 23/09/0823 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/06/0826 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY EVES |
| 06/03/086 March 2008 | DIRECTOR APPOINTED CRAIG THOMAS EVES |
| 01/10/071 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: ADVANCED WEBB SECURITY SYSTEMS LOVELY LANE WARRINGTON WA5 4NF |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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