WEBB YATES ENGINEERS LIMITED
Company number 05393930 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-31 · 6 pages | View document |
| 13 Jul 2026 | Cancellation of shares. Statement of capital on 2026-04-30 · 6 pages | View document |
| 13 May 2026 | Change of details for Webb Yates Group Ltd as a person with significant control on 2025-07-18 · 2 pages | View document |
| 5 May 2026 | Cancellation of shares. Statement of capital on 2026-04-15 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-31 · 6 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 6 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-31 · 6 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-31 · 6 pages | View document |
| 14 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 6 pages | View document |
| 8 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 6 pages | View document |
| 6 Jun 2025 | Notification of Webb Yates Group Ltd as a person with significant control on 2025-05-01 · 2 pages | View document |
| 6 Jun 2025 | Cessation of Steven John Webb as a person with significant control on 2025-05-01 · 1 page | View document |
| 14 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 · 6 pages | View document |
| 14 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 · 6 pages | View document |
| 8 May 2025 | Registered office address changed from 48-50 Scrutton Street London EC2A 4HH England to 14 Wharf Road London N1 7RW on 2025-05-08 · 1 page | View document |
| 24 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-15 · 6 pages | View document |
| 24 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-15 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Director's details changed for Mr Steven John Webb on 2025-03-01 · 2 pages | View document |
| 4 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 6 pages | View document |
| 4 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 6 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 27 Nov 2024 | Change of details for Mr Steven John Webb as a person with significant control on 2023-10-06 · 2 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-31 · 6 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-31 · 6 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 6 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 6 pages | View document |
| 3 Oct 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 6 pages | View document |
| 7 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 13 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 13 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 · 6 pages | View document |
| 2 May 2024 | Resolutions · 4 pages | View document |
| 2 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 May 2024 | Change of share class name or designation · 2 pages | View document |
| 2 May 2024 | Resolutions · 4 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-15 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Cessation of West Greensand Ltd as a person with significant control on 2023-10-06 · 1 page | View document |
| 14 Mar 2024 | Change of details for Mr Steven John Webb as a person with significant control on 2023-10-06 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 6 pages | View document |
| 13 Mar 2024 | Notification of West Greensand Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Mar 2024 | Change of details for West Greensand Ltd as a person with significant control on 2023-10-06 · 2 pages | View document |
| 1 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 2 pages | View document |
| 25 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2023 | Resolutions · 4 pages | View document |
| 25 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Andrew David Yates as a secretary on 2023-10-06 · 1 page | View document |
| 18 Oct 2023 | Change of details for Mr Steven John Webb as a person with significant control on 2023-10-06 · 2 pages | View document |
| 18 Oct 2023 | Cessation of Andrew David Yates as a person with significant control on 2023-10-06 · 1 page | View document |
| 18 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-06 · 8 pages | View document |
| 18 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-06 · 8 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 4 pages | View document |
| 22 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2023 | Resolutions · 11 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 15 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-30 · 6 pages | View document |
| 15 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2023 | Termination of appointment of Andrew David Yates as a director on 2022-12-31 · 1 page | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA SMITH | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 1 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR THOMAS MATTHEW WEBSTER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KRYSTYNA SMITH / 02/09/2017 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 1 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED ANDREW LERPINIERE | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 48-50 SCRUTTON STREET LONDON EC2A 4XQ ENGLAND | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 44-46 SCRUTTON STREET LONDON EC2A 4HH | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053939300001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MS MARIA SMITH | View document |
| 15 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 3600 | View document |
| 15 Jan 2016 | ADOPT ARTICLES 16/12/2015 | View document |
| 15 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 23-24 SMITHFIELD STREET LONDON EC1A 9LF | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 06/06/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 20/04/2011 | View document |
| 21 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 04/04/2009 | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 54 STATION ROAD KINGS NORTON BIRMINGHAM B30 1DA | View document |
| 20 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |