WEBB TECHNOLOGIES (UK) LIMITED

Company number 03850406 ·

Dissolved

76 filings

Date Filing
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Dec 2017 DISS40 (DISS40(SOAD)) View document
19 Dec 2017 FIRST GAZETTE View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM STUDIO 313 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN View document
8 Jun 2017 APPOINTMENT TERMINATED, SECRETARY JOHN VERNON View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM STUDIO 212 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN View document
7 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDERMAIER View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD JOHN CAMERON-WEBB / 01/10/2013 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM View document
2 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS View document
8 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD JOHN CAMERON-WEBB / 28/09/2010 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD JOHN CAMERON-WEBB / 28/09/2010 View document
3 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
14 Sep 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Jan 2010 Annual return made up to 29 September 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Dec 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Dec 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Feb 2007 NEW SECRETARY APPOINTED View document
20 Feb 2007 SECRETARY RESIGNED View document
12 Jan 2007 NC INC ALREADY ADJUSTED 07/12/06 View document
21 Dec 2006 S-DIV 06/12/06 View document
21 Dec 2006 £ NC 100/1000 06/12/0 View document
21 Dec 2006 TO ISSUE NEW SHARES 06/12/06 View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP View document
27 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
17 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
31 Mar 2004 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
9 Oct 2002 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
9 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
13 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
7 Mar 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS; AMEND View document
11 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 COMPANY NAME CHANGED MYSTICRIDGE LIMITED CERTIFICATE ISSUED ON 01/09/00 View document
29 Aug 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF View document
29 Aug 2000 NEW SECRETARY APPOINTED View document
26 Jul 2000 DIRECTOR RESIGNED View document
13 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 DIRECTOR RESIGNED View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 96-96 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
29 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document