WEBROOT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN OSBORN POST / 01/06/2014 |
| 02/04/152 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: C/O ABBISS CADRES LLP 5 LUDGATE HILL LONDON EC4M 7AA ENGLAND |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: 4 ST PAUL'S CHRUCHYARD ST. PAUL'S CHURCHYARD LONDON EC4M 8AY ENGLAND |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR. RYAN HOWE |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLINGHAM |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MARGARET SHIELDS |
| 01/05/141 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/141 May 2014 | CONFLICT OF INTEREST AND APPOINTMENT OF OFFICER 03/03/2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 3 NEW PARK PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8DZ |
| 01/05/141 May 2014 | ADOPT ARTICLES 03/03/2014 |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/141 May 2014 | COMPANY NAME CHANGED PREVX LTD CERTIFICATE ISSUED ON 01/05/14 |
| 02/04/142 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBERMAN |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/03/1326 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 23/04/1223 April 2012 | SECTION 175 CONFLICT OF INTEREST 17/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER ALLINGHAM |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 29/03/1229 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN OSBORN POST / 29/03/2012 |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 27/06/1127 June 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BALL |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR. JOHN OSBORN POST |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BALL |
| 01/02/111 February 2011 | AUDITOR'S RESIGNATION |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR DAVID HUBERMAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR FREDERICK BALL |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN MORRIS |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY SHINGLES |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN MORRIS / 16/03/2010 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM 3 NEW PARK PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8DZ |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SMITH / 16/03/2009 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HAMBROOK |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | AMENDING 88(2) DATED 17/08/2001 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | � IC 220081/70081 26/03/04 � SR 150000@1=150000 |
| 14/06/0414 June 2004 | CONVERSION/REDEMPTION 26/03/04 |
| 14/06/0414 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0414 June 2004 | CONVE 26/03/04 |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | COMPANY NAME CHANGED TRUSTCORPS LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 28/11/0328 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0325 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0326 September 2003 | AUDITOR'S RESIGNATION |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/0326 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/04/0315 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0312 April 2003 | ARTICLES OF ASSOCIATION |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 13/11/02 |
| 17/12/0217 December 2002 | REDUCE ISSUED CAPITAL 17/08/01 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 7 ROOKERY ROAD WYBOSTON BEDFORDSHIRE MK44 3AX |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 01/01/02 TO 30/06/02 |
| 09/11/019 November 2001 | COMPANY NAME CHANGED IMMUNIFY LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 11/09/0111 September 2001 | DIV 17/08/01 |
| 11/09/0111 September 2001 | � NC 50000000/100000 17/08/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 01/01/02 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: G OFFICE CHANGED 27/03/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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