WEBCONTRACTOR LTD
Company number 13732759 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE England to Talbot Way Small Heath Business Park Birmingham B10 0HJ on 2026-09-08 · 1 page | View document |
| 8 Sep 2026 | Change of details for Webcontractor Holdings Ltd as a person with significant control on 2026-09-08 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Simon John Gillis on 2024-02-20 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Ms Tricia Jean Thompson on 2024-02-20 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 11 pages | View document |
| 23 Apr 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 23 Apr 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Jan 2025 | Director's details changed for Mr Stashu Stemkowski on 2025-01-09 · 2 pages | View document |
| 18 Dec 2024 | CAP-SS · 2 pages | View document |
| 18 Dec 2024 | Resolutions · 4 pages | View document |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | SH20 · 2 pages | View document |
| 9 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 5 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 1 Mar 2024 | Termination of appointment of Adrian Stuart Kerley as a director on 2024-02-20 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Stashu Stemkowski as a director on 2024-02-20 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Daniel John Giles as a director on 2024-02-20 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Simon Gillis as a director on 2024-02-20 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Geoffrey Robert Tarrant as a director on 2024-02-20 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Colin Smith as a director on 2024-02-20 · 1 page | View document |
| 1 Mar 2024 | Appointment of Ms Tricia Thompson as a director on 2024-02-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 15 Dec 2023 | Registered office address changed from Studio 012 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 2023-12-15 · 1 page | View document |
| 12 Oct 2023 | Appointment of Adrian Stuart Kerley as a director on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Geoffrey Robert Tarrant as a director on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Daniel John Giles as a director on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA England to Studio 012 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2023-10-12 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Edward L'estrange Beaton as a director on 2023-10-05 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Colin Smith as a director on 2023-10-05 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Oliver Beaton as a director on 2023-10-05 · 1 page | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 9 Jan 2023 | Cessation of Open Ecx Limited as a person with significant control on 2022-02-02 · 1 page | View document |
| 9 Jan 2023 | Notification of Webcontractor Holdings Ltd as a person with significant control on 2022-02-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Appointment of Mr Edward L'estrange Beaton as a director on 2022-11-29 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2022-11-30 to 2021-12-31 · 1 page | View document |
| 18 Feb 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Feb 2022 | Resolutions · 2 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Incorporation · 10 pages | View document |