WEBMINE LIMITED
Company number 04755528 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Director's details changed for Mr John Senan Mulqueen on 2025-05-19 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 19 May 2026 | Change of details for Mr John Mulqueen as a person with significant control on 2026-05-19 · 2 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 21 Jul 2025 | Registered office address changed from 169 Rayleigh High Street 169 High Street Rayleigh Rayleigh Essex SS6 7QA United Kingdom to 60 Mount Crescent Warley Brentwood CM14 5DD on 2025-07-21 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Registered office address changed from 60 Mount Crescent 60 Mount Crescent Warley Brentwood Essex CM14 5DD to 169 Rayleigh High Street 169 High Street Rayleigh Rayleigh Essex SS6 7QA on 2025-01-21 · 1 page | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 7 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047555280002 | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047555280001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2012 | REGISTERED OFFICE CHANGED ON 15/12/2012 FROM C/O WEBMINE LTD REGENT HOUSE HUBERT ROAD BRENTWOOD ESSEX CM14 4JE UNITED KINGDOM | View document |
| 30 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 60 MOUNT CRESCENT, WARLEY BRENTWOOD ESSEX CM14 5DD | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULQUEEN / 01/03/2010 | View document |
| 22 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MUQUEEN / 01/03/2010 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 36 SEWELL CLOSE CHAFFORD HUNDRED THURROCK ESSEX RM16 6BT | View document |
| 20 Jun 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 17 SCOTT ROAD PRESTWICH MANCHESTER M25 9GW | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 24 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |