WEBTHINKING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Confirmation statement made on 2025-03-08 with updates

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Memorandum and Articles of Association

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Particulars of variation of rights attached to shares

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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27/02/2427 February 2024 Confirmation statement made on 2023-03-08 with no updates

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01/07/231 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Director's details changed for Mr Peter Kenneth Derbyshire on 2022-03-02

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02/03/222 March 2022 Change of details for Mr Peter Kenneth Derbyshire as a person with significant control on 2022-03-02

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Registered office address changed from 10 Venables Drive Spital Wirral Merseyside CH63 9LT United Kingdom to Office F8 Pacific Road Birkenhead Merseyside CH41 1LJ on 2021-06-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH DERBYSHIRE / 26/02/2020

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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10/03/1910 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH DERBYSHIRE / 10/03/2019

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH DERBYSHIRE / 22/03/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES ANDREWS / 22/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH DERBYSHIRE / 22/03/2018

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ANDREWS / 01/10/2009

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ANDREWS / 17/03/2016

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 36A GORING ROAD, GORING-BY-SEA WORTHING WEST SUSSEX BN12 4AG

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SOWA / 20/08/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ANDREWS / 09/05/2013

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SOWA / 17/01/2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY PAULA ANDREWS

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06/04/116 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 22/06/10 STATEMENT OF CAPITAL GBP 153

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28/06/1028 June 2010 DIRECTOR APPOINTED PETER DERBYSHIRE

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08/04/108 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SOWA / 25/11/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/04/095 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULA ANDREWS / 01/03/2009

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 01/03/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 01/07/2008

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULA SKIDMORE / 01/07/2008

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12/04/0812 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 CAPITALISATION 31/08/05

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11/04/0511 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/11/0422 November 2004 SECRETARY'S PARTICULARS CHANGED

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22/11/0422 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/11/0327 November 2003 SECRETARY'S PARTICULARS CHANGED

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27/11/0327 November 2003 DIRECTOR'S PARTICULARS CHANGED

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13/04/0313 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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