WEBBEDS LIMITED

Company number 07761565 ·

Active

79 filings

Date Filing
29 Jul 2026 Director's details changed for Christopher James Chandler on 2026-07-28 · 2 pages View document
28 Jul 2026 Director's details changed for Ms Shelley Lynne Earhart Beasley on 2026-07-28 · 2 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
8 May 2026 Director's details changed for Christopher James Chandler on 2026-05-08 · 2 pages View document
19 Feb 2026 Full accounts made up to 2025-03-31 · 26 pages View document
16 Feb 2026 Termination of appointment of Tony Ristevski as a director on 2026-02-01 · 1 page View document
10 Feb 2026 Registered office address changed from 30 Brock Street 6th Floor London NW1 3FG United Kingdom to 30 Brock Street 6th Floor London NW1 3FG on 2026-02-10 · 1 page View document
29 Jan 2026 Registered office address changed from 338 - 14th Floor Euston Road London NW1 3BT England to 30 Brock Street 6th Floor London NW1 3FG on 2026-01-29 · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
21 Mar 2025 Full accounts made up to 2024-03-31 · 26 pages View document
15 Jul 2024 Notification of a person with significant control statement · 2 pages View document
15 Jul 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
15 Jul 2024 Cessation of John Guscic as a person with significant control on 2024-05-14 · 1 page View document
15 Jul 2024 Termination of appointment of Ellis David Rosen as a secretary on 2024-04-30 · 1 page View document
24 Jun 2024 Appointment of Christopher James Chandler as a director on 2024-06-10 · 2 pages View document
24 Jun 2024 Termination of appointment of Osama Wagdi Mohamed Mosaad as a director on 2023-12-29 · 1 page View document
24 Jun 2024 Termination of appointment of Marco Torrente as a director on 2024-06-03 · 1 page View document
24 Jun 2024 Termination of appointment of Christopher Colin Montgomery as a director on 2023-12-05 · 1 page View document
19 Feb 2024 Full accounts made up to 2023-03-31 · 26 pages View document
7 Feb 2024 Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA to 338 - 14th Floor Euston Road London NW1 3BT on 2024-02-07 · 1 page View document
4 Aug 2023 Full accounts made up to 2022-03-31 · 27 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
12 Oct 2022 Compulsory strike-off action has been discontinued View document
12 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Jun 2021 Full accounts made up to 2020-06-30 · 29 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
10 Jan 2019 DIRECTOR APPOINTED MR CHRISOPHER COLIN MONTGOMERY View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY View document
29 Jul 2018 DIRECTOR APPOINTED MR TONY RISTEVSKI View document
27 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
20 Sep 2017 31/08/17 STATEMENT OF CAPITAL GBP 162000001 View document
19 Jul 2017 COMPANY NAME CHANGED LOTS OF HOTELS LIMITED CERTIFICATE ISSUED ON 19/07/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jun 2017 COMPANY NAME CHANGED WEBBEDS LIMITED CERTIFICATE ISSUED ON 05/06/17 View document
28 May 2017 DIRECTOR APPOINTED MS SHELLEY LYNNE EARHART BEASLEY View document
28 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
22 May 2017 DIRECTOR APPOINTED MR MICHAEL NEIL SHEEHY View document
22 May 2017 DIRECTOR APPOINTED MR MARCO TORRENTE View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERINGTON View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
27 May 2016 DIRECTOR APPOINTED MR MICHAEL EVERINGTON View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUSCIC / 16/09/2015 View document
2 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 21 FULLWELL AVENUE BARKINGSIDE ILFORD ESSEX IG6 2HA ENGLAND View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
2 Sep 2015 DIRECTOR APPOINTED MR NIGEL HORNE View document
2 Sep 2015 SECRETARY APPOINTED MR ELLIS DAVID ROSEN View document
2 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL SHEEHY View document
17 Jul 2015 COMPANY NAME CHANGED LOTS OF HOTELS LIMITED CERTIFICATE ISSUED ON 17/07/15 View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG View document
17 Jul 2015 SECRETARY APPOINTED ME MICHAEL NEIL SHEEHY View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 26/11/2013 View document
6 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 26/11/2013 View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 26/11/2013 View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
15 Oct 2013 DIRECTOR APPOINTED MR OSAMA WAGDI MOHAMED MOSAAD View document
26 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
26 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JOHN VIEGAS View document
27 Aug 2013 SECRETARY APPOINTED MS ANNE TERESA GRIEGG View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 May 2013 COMPANY NAME CHANGED WEBJET UK LIMITED CERTIFICATE ISSUED ON 22/05/13 View document
17 May 2013 PREVSHO FROM 30/09/2012 TO 30/06/2012 View document
25 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD NOON View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
5 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document