WEBWAYONE LIMITED
Company number 03747651 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 8 Dec 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 22 Sep 2023 | Liquidators' statement of receipts and payments to 2023-08-08 · 8 pages | View document |
| 24 Jan 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-24 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 9 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510004 | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037476510002 | View document |
| 19 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037476510001 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CSL COMMUNICATIONS GROUP LIMITED / 26/06/2018 | View document |
| 10 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 17 Dec 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH | View document |
| 4 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | ADOPT ARTICLES 26/06/2018 | View document |
| 10 Jul 2018 | CESSATION OF CHRIS CARTER BRENNAN AS A PSC | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTER | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER BRENNAN | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER BRENNAN | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEREDITH | View document |
| 10 Jul 2018 | CESSATION OF JAMES PAUL CARTER AS A PSC | View document |
| 10 Jul 2018 | CESSATION OF PHILLIP MEREDITH AS A PSC | View document |
| 10 Jul 2018 | CESSATION OF PAUL CARTER AS A PSC | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSL COMMUNICATIONS GROUP LIMITED | View document |
| 10 Jul 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM C/O BUSINESS CONTROL LTD FROME ROAD BATH BA2 2PP ENGLAND | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR EDWARD HEALE | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR PARAAG DAVE | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510003 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL CARTER / 21/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTER BRENNAN / 21/05/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510002 | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037476510001 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR JAMES PAUL CARTER | View document |
| 9 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 May 2003 | SUB DIV 26/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 May 2001 | COMPANY NAME CHANGED WEBWAY ONE LIMITED CERTIFICATE ISSUED ON 23/05/01 | View document |
| 15 May 2001 | £ NC 100/1000000 27/04/01 | View document |
| 15 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH | View document |
| 28 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | COMPANY NAME CHANGED VYTEK CONSULTING LIMITED CERTIFICATE ISSUED ON 13/10/99 | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |