WEBBASED LIMITED
Company number 04132463 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 27 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-23 · 19 pages | View document |
| 20 Aug 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 24 Jun 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 27 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-23 · 17 pages | View document |
| 17 Dec 2022 | Resolutions | View document |
| 17 Dec 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Registered office address changed from Pkf Francis Clark North Quay Plymouth PL4 0RA England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2022-11-03 · 2 pages | View document |
| 2 Nov 2022 | Statement of affairs · 20 pages | View document |
| 2 Nov 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2021 | SECOND FILING OF AP01 FOR MR JON CHRISTOPHER ANDERSON | View document |
| 25 May 2021 | DIRECTOR APPOINTED MR JON CHRISTOPHER ANDERSON | View document |
| 7 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2021 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Apr 2021 | PSC'S CHANGE OF PARTICULARS / QUARKS AND CHARMS LIMITED / 06/04/2021 | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM CHAMBERLAIN HOUSE RESEARCH WAY DERRIFORD PLYMOUTH PL6 8BU ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLEN | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWELL | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HERNANDEZ | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE | View document |
| 24 Oct 2019 | CESSATION OF IAN ARMITAGE AS A PSC | View document |
| 24 Oct 2019 | CESSATION OF SIMON GEOFFREY VARDIGANS AS A PSC | View document |
| 24 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARKS AND CHARMS LIMITED | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED JON CHRISTOPHER ANDERSON | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 1ST FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD ENGLAND | View document |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 29 LUDGATE HILL 2ND FLOOR LONDON EC4M 7JR | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ROCHE | View document |
| 12 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MS SARAH LOUISE HERNANDEZ | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 13 Jul 2016 | CURRSHO FROM 31/12/2016 TO 31/08/2016 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR FERGAL WILLIAM ROCHE | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMASINA WARD | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON OSBORNE | View document |
| 5 May 2016 | DIRECTOR APPOINTED RICHARD EDWARD JEWELL | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OSBORNE | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 17 RESEARCH WAY PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH PL6 8BT | View document |
| 4 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 May 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 29 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM SOUTH WEST TECHNOLOGY CENTRE TAMAR SCIENCE PARK PLYMOUTH PL6 8BT | View document |
| 9 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSBORNE / 01/04/2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 01/04/2013 | View document |
| 8 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 20/06/2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSBORNE / 20/06/2013 | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED THOMASINA WARD · 3 pages | View document |
| 14 Feb 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIP OSBORNE / 05/01/2011 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON OSBORNE / 05/01/2011 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 05/01/2011 · 2 pages | View document |
| 5 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON OSBORNE / 02/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIP OSBORNE / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 02/10/2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jul 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 205 TAMAR SCIENCE PARK DERRIFORD PLYMOUTH P16 8BX | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 205 TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: SWIFT ICT COLLEGE OF ST MARK & ST JOHN DERRIFORD PLYMOUTH DEVON PL6 8BH | View document |
| 23 Jan 2001 | S386 DIS APP AUDS 29/12/00 | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | View document |
| 23 Jan 2001 | S366A DISP HOLDING AGM 29/12/00 | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |