WEBMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from C/O Restructuring and Recovery Services (Rrs) Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 03/04/253 April 2025 | Notice of deemed approval of proposals |
| 19/03/2519 March 2025 | Statement of administrator's proposal |
| 28/02/2528 February 2025 | Statement of affairs with form AM02SOA |
| 28/01/2528 January 2025 | Registered office address changed from Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW to C/O Restructuring and Recovery Services (Rrs) Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2025-01-28 |
| 28/01/2528 January 2025 | Appointment of an administrator |
| 15/01/2515 January 2025 | Termination of appointment of Michael Braddock as a director on 2025-01-08 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Christopher Hehir as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Satisfaction of charge 6 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 13/06/2313 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/07/2131 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/06/197 June 2019 | SECOND FILING OF AP01 FOR DAVID CAZALET |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR DAVID CAZALET |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DAVID CAZALET |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUGHES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HEHIR |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL BRADDOCK |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MURPHY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MRS JENNIFER MARGARET SMALLWOOD |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SMALLWOOD |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | SECTION 519 |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR JOHN DAVID HYDE |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: UNIT 5 ASTRA INDUSTRIAL CENTRE ROYLE BARN ROAD ROCHDALE OL11 3DT |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: RED LUMB MILL NORDEN ROCHDALE OL127TX |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 03/11/833 November 1983 | MEMORANDUM OF ASSOCIATION |
| 18/10/7918 October 1979 | MEMORANDUM OF ASSOCIATION |
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