WEBB TECHNOLOGIES (UK) LIMITED

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Company Documents

DateDescription
08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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19/12/1719 December 2017 FIRST GAZETTE

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM STUDIO 313 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN

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08/06/178 June 2017 APPOINTMENT TERMINATED, SECRETARY JOHN VERNON

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM STUDIO 212 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN

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07/10/157 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDERMAIER

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD JOHN CAMERON-WEBB / 01/10/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM

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02/10/132 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS

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08/10/128 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1110 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD JOHN CAMERON-WEBB / 28/09/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD JOHN CAMERON-WEBB / 28/09/2010

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03/11/103 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 Annual return made up to 29 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/12/0827 December 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 NC INC ALREADY ADJUSTED 07/12/06

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21/12/0621 December 2006 S-DIV 06/12/06

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21/12/0621 December 2006 £ NC 100/1000 06/12/0

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21/12/0621 December 2006 TO ISSUE NEW SHARES 06/12/06

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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27/10/0627 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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31/03/0431 March 2004 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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09/10/029 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/03/017 March 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS; AMEND

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11/10/0011 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 COMPANY NAME CHANGED MYSTICRIDGE LIMITED CERTIFICATE ISSUED ON 01/09/00

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/9926 October 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 96-96 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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