WEBTECH (N.I.) LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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03/06/243 June 2024 Application to strike the company off the register

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30/04/2430 April 2024 Termination of appointment of Angel Ramon Alejandro Balet as a director on 2024-04-30

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-04-26 with no updates

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16/09/2216 September 2022 Termination of appointment of Steven Petty as a secretary on 2022-09-16

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16/09/2216 September 2022 Appointment of Jonathan Kralev as a secretary on 2022-09-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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08/09/188 September 2018 PREVSHO FROM 31/12/2018 TO 31/07/2018

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31/07/1831 July 2018 SOLVENCY STATEMENT DATED 31/07/18

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31/07/1831 July 2018 STATEMENT BY DIRECTORS

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31/07/1831 July 2018 31/07/18 STATEMENT OF CAPITAL GBP 1

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31/07/1831 July 2018 31/07/18 STATEMENT OF CAPITAL GBP 926253

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31/07/1831 July 2018 REDUCE ISSUED CAPITAL 31/07/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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10/05/1810 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0241090021

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0241090022

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0241090023

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05/03/185 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/03/185 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0241090024

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05/03/185 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/11/1715 November 2017 SECRETARY APPOINTED STEVEN PETTY

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK DORAN

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19/07/1719 July 2017 APPOINTMENT TERMINATED, SECRETARY DESMOND BOYCE

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR APPOINTED MR THOMAS ANTHONY RICE

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30/11/1630 November 2016 DIRECTOR APPOINTED MS SUSANA ALEJANDRO BALET

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30/11/1630 November 2016 DIRECTOR APPOINTED MR ANGEL RAMON ALEJANDRO BALET

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWLING

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL MC SORLEY

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/09/1621 September 2016 AMENDING 98(2) ALLOTMENT DATE 03/12/1990

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16/06/1616 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0241090024

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0241090023

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0241090022

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/06/1526 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/05/1423 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0241090021

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30/09/1330 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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12/09/1312 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY RAYMOND FOX

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25/06/1325 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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25/06/1325 June 2013 SECRETARY APPOINTED MR DESMOND WILLIAM SAMUEL BOYCE

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05/12/125 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/06/1221 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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03/04/123 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 456000

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23/03/1223 March 2012 RETURN OF PURCHASE OF OWN SHARES

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24/02/1224 February 2012 VARYING SHARE RIGHTS AND NAMES

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24/02/1224 February 2012 ADOPT ARTICLES 17/01/2011

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/11/1125 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/11/113 November 2011 AMENDING 296 APPOINTMENT OF DIRECTOR PATRICK JUNIOR DORAN

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05/10/115 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/07/1115 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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09/05/119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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09/03/119 March 2011 DIRECTOR APPOINTED MR NIGEL DAVID MC SORLEY

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12/10/1012 October 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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24/05/1024 May 2010 ALTER ARTICLES 14/05/2010

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24/05/1024 May 2010 ARTICLES OF ASSOCIATION

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27/04/1027 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JUNIOR DORAN / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP DOWLING / 26/04/2010

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20/11/0920 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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10/07/0910 July 2009 30/06/09 ANNUAL RETURN SHUTTLE

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03/07/093 July 2009 CHANGE OF DIRS/SEC

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14/11/0814 November 2008 31/12/07 ANNUAL ACCTS

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16/09/0816 September 2008 PARS RE MORTAGE

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13/08/0813 August 2008 30/06/08 ANNUAL RETURN SHUTTLE

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16/11/0716 November 2007 31/12/06 ANNUAL ACCTS

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22/08/0722 August 2007 30/06/07 ANNUAL RETURN SHUTTLE

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05/11/065 November 2006 31/12/05 ANNUAL ACCTS

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13/09/0613 September 2006 30/06/04 ANNUAL RETURN SHUTTLE

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13/09/0613 September 2006 30/06/06 ANNUAL RETURN SHUTTLE

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13/09/0613 September 2006 30/06/05 ANNUAL RETURN SHUTTLE

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03/02/063 February 2006 AUDITOR RESIGNATION

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16/12/0516 December 2005 CHANGE OF DIRS/SEC

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16/12/0516 December 2005 30/06/03 ANNUAL RETURN SHUTTLE

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23/11/0523 November 2005 31/12/04 ANNUAL ACCTS

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04/11/044 November 2004 31/12/03 ANNUAL ACCTS

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11/05/0411 May 2004 PARS RE MORTAGE

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14/11/0314 November 2003 31/12/02 ANNUAL ACCTS

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12/11/0212 November 2002 UPDATED MEM AND ARTS

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31/10/0231 October 2002 SPECIAL/EXTRA RESOLUTION

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09/09/029 September 2002 CHANGE OF DIRS/SEC

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09/09/029 September 2002 30/06/02 ANNUAL RETURN SHUTTLE

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03/10/013 October 2001 31/12/00 ANNUAL ACCTS

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18/07/0118 July 2001 30/06/01 ANNUAL RETURN SHUTTLE

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03/10/003 October 2000 31/12/99 ANNUAL ACCTS

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05/07/005 July 2000 30/06/00 ANNUAL RETURN SHUTTLE

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25/10/9925 October 1999 31/12/98 ANNUAL ACCTS

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29/07/9929 July 1999 30/06/99 ANNUAL RETURN SHUTTLE

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12/04/9912 April 1999 PARS RE MORTAGE

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12/04/9912 April 1999 31/12/97 ANNUAL ACCTS

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08/09/988 September 1998 30/06/98 ANNUAL RETURN SHUTTLE

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17/07/9817 July 1998 CHANGE OF DIRS/SEC

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17/07/9817 July 1998 CHANGE IN SIT REG ADD

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30/03/9830 March 1998 MORTGAGE SATISFACTION

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30/03/9830 March 1998 MORTGAGE SATISFACTION

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30/03/9830 March 1998 MORTGAGE SATISFACTION

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06/01/986 January 1998 PARS RE MORTAGE

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10/11/9710 November 1997 PARS RE MORTAGE

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30/10/9730 October 1997 31/12/96 ANNUAL ACCTS

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16/10/9716 October 1997 CHANGE OF DIRS/SEC

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16/10/9716 October 1997 30/06/97 ANNUAL RETURN SHUTTLE

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16/10/9716 October 1997 CHANGE OF DIRS/SEC

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19/08/9619 August 1996 30/06/96 ANNUAL RETURN SHUTTLE

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28/05/9628 May 1996 31/12/95 ANNUAL ACCTS

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04/04/964 April 1996 MORTGAGE SATISFACTION

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29/11/9529 November 1995 PARS RE MORTAGE

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25/10/9525 October 1995 31/12/94 ANNUAL ACCTS

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01/08/951 August 1995 30/06/95 ANNUAL RETURN SHUTTLE

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12/06/9512 June 1995 PARS RE MORTAGE

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23/03/9523 March 1995 PARS RE MORTAGE

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27/01/9527 January 1995 PARS RE MORTAGE

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20/01/9520 January 1995 PARS RE MORTAGE

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10/08/9410 August 1994 30/06/94 ANNUAL RETURN SHUTTLE

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10/08/9410 August 1994 31/12/93 ANNUAL ACCTS

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16/10/9316 October 1993 31/12/92 ANNUAL ACCTS

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21/07/9321 July 1993 30/06/93 ANNUAL RETURN SHUTTLE

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13/01/9313 January 1993 PARS RE MORTAGE

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23/12/9223 December 1992 PARS RE MORTAGE

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25/09/9225 September 1992 PARS RE MORTAGE

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07/07/927 July 1992 31/12/91 ANNUAL ACCTS

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07/07/927 July 1992 30/06/92 ANNUAL RETURN FORM

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06/12/916 December 1991 PARS RE MORTAGE

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06/12/916 December 1991 30/06/91 ANNUAL RETURN

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13/09/9113 September 1991 31/12/90 ANNUAL ACCTS

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26/07/9126 July 1991 PARS RE MORTAGE

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06/02/916 February 1991 PARS RE MORTAGE

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18/01/9118 January 1991 RETURN OF ALLOT OF SHARES

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18/01/9118 January 1991 UPDATED MEM AND ARTS

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18/01/9118 January 1991 NOT OF INCR IN NOM CAP

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18/01/9118 January 1991 SPECIAL/EXTRA RESOLUTION

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18/01/9118 January 1991 CHANGE OF DIRS/SEC

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23/11/9023 November 1990 PARS RE MORTAGE

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31/10/9031 October 1990 NOTICE OF ARD

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20/03/9020 March 1990 CHANGE OF DIRS/SEC

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20/03/9020 March 1990 CHANGE IN SIT REG ADD

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20/03/9020 March 1990 CHANGE OF DIRS/SEC

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31/01/9031 January 1990 ARTICLES

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31/01/9031 January 1990 DECLN COMPLNCE REG NEW CO

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31/01/9031 January 1990 MEMORANDUM

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31/01/9031 January 1990 PARS RE DIRS/SIT REG OFF

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31/01/9031 January 1990 STATEMENT OF NOMINAL CAP

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31/01/9031 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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