WEBBS OF PETERBOROUGH LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025

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30/01/2530 January 2025

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30/01/2530 January 2025 Resolutions

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30/01/2530 January 2025 Statement of capital on 2025-01-30

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07/01/257 January 2025 Total exemption full accounts made up to 2024-09-30

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31/12/2431 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Termination of appointment of Andre Waszczyszyn as a director on 2024-02-15

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19/06/2419 June 2024 Termination of appointment of Andre Waszczyszyn as a secretary on 2024-02-15

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19/06/2419 June 2024 Confirmation statement made on 2024-06-09 with updates

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09/02/249 February 2024 Appointment of Stephen Jago as a director on 2024-02-09

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07/02/247 February 2024 Appointment of Peter Frederick Laughton as a director on 2024-02-07

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27/11/2327 November 2023 Certificate of change of name

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Appointment of Mrs Susan Ann Waszczyszyn as a director on 2023-06-14

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16/06/2316 June 2023 Confirmation statement made on 2023-06-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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19/03/1919 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE WASZCZYSZYN / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HILLYER / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE WASZCZYSZYN / 11/02/2019

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE WASZCZYSZYN

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRE HILLYER

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048105690005

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 TRANSFER OF ASSETS 29/08/2013

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25/07/1325 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 DIRECTOR APPOINTED MR DARREN HILLYER

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGO

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09/12/119 December 2011 31/10/11 STATEMENT OF CAPITAL GBP 17500

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/11/1110 November 2011 COMPANY BUSINESS/SHARE DETAILS 31/10/2011

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10/11/1110 November 2011 DIRECTOR APPOINTED MR DARREN JOHN HILLYER

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGO

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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05/08/105 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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15/07/0915 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/10/0616 October 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/08/0518 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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