WEBBS OF PETERBOROUGH LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/01/2530 January 2025 | |
30/01/2530 January 2025 | |
30/01/2530 January 2025 | Resolutions |
30/01/2530 January 2025 | Statement of capital on 2025-01-30 |
07/01/257 January 2025 | Total exemption full accounts made up to 2024-09-30 |
31/12/2431 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
19/06/2419 June 2024 | Termination of appointment of Andre Waszczyszyn as a director on 2024-02-15 |
19/06/2419 June 2024 | Termination of appointment of Andre Waszczyszyn as a secretary on 2024-02-15 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-09 with updates |
09/02/249 February 2024 | Appointment of Stephen Jago as a director on 2024-02-09 |
07/02/247 February 2024 | Appointment of Peter Frederick Laughton as a director on 2024-02-07 |
27/11/2327 November 2023 | Certificate of change of name |
16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
23/06/2323 June 2023 | Appointment of Mrs Susan Ann Waszczyszyn as a director on 2023-06-14 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-09 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE WASZCZYSZYN / 11/02/2019 |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HILLYER / 11/02/2019 |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE WASZCZYSZYN / 11/02/2019 |
24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE WASZCZYSZYN |
16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRE HILLYER |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
12/08/1512 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048105690005 |
25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/06/1430 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/09/1316 September 2013 | TRANSFER OF ASSETS 29/08/2013 |
25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/08/127 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | DIRECTOR APPOINTED MR DARREN HILLYER |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGO |
09/12/119 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 17500 |
30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
10/11/1110 November 2011 | COMPANY BUSINESS/SHARE DETAILS 31/10/2011 |
10/11/1110 November 2011 | DIRECTOR APPOINTED MR DARREN JOHN HILLYER |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGO |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
22/07/1122 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
05/08/105 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/12/093 December 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
26/06/0826 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0725 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
18/08/0518 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
29/07/0429 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
04/08/034 August 2003 | NEW SECRETARY APPOINTED |
04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
04/08/034 August 2003 | DIRECTOR RESIGNED |
04/08/034 August 2003 | SECRETARY RESIGNED |
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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