WWW.WEBVERT.CO.UK LIMITED
Company number 03547383 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Jun 2025 | Registered office address changed from 19 Quaker Lane Waltham Abbey EN9 1FB England to 42 Farm Hill Road Waltham Abbey EN9 1NJ on 2025-06-17 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 8 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 23 Feb 2022 | Registered office address changed from Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ to 19 Quaker Lane Waltham Abbey EN9 1FB on 2022-02-23 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 22 Feb 2022 | Registered office address changed from 19 Quaker Lane Waltham Abbey Essex EN9 1FB England to Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ on 2022-02-22 · 1 page | View document |
| 10 Feb 2022 | Registered office address changed from Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ to 19 Quaker Lane Waltham Abbey Essex EN9 1FB on 2022-02-10 · 1 page | View document |
| 25 Jan 2022 | Cessation of Peter Mcmillan as a person with significant control on 2022-01-24 · 1 page | View document |
| 25 Jan 2022 | Cessation of Annamarie Crane as a person with significant control on 2022-01-24 · 1 page | View document |
| 25 Jan 2022 | Notification of Keith Delve as a person with significant control on 2022-01-24 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of Peter Michael Mcmillan as a director on 2022-01-24 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Annamarie Crane as a secretary on 2022-01-24 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Annamarie Crane as a director on 2022-01-24 · 1 page | View document |
| 25 Jan 2022 | Notification of Joanne Delve as a person with significant control on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Mr Keith Delve as a director on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Mrs Joanne Delve as a director on 2022-01-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MCMILLAN / 17/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 17/04/2018 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MCMILLAN / 17/04/2018 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNAMARIE CRANE / 17/04/2018 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 17/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MCMILLIAN / 15/09/2017 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Aug 2016 | DIRECTOR APPOINTED MS ANNAMARIE CRANE | View document |
| 24 Aug 2016 | SECRETARY APPOINTED MS ANNAMARIE CRANE | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 01/08/2016 | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCMILLAN | View document |
| 29 Jul 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 28 Jul 2016 | TERMINATE SEC APPOINTMENT | View document |
| 21 Apr 2016 | 17/04/16 NO CHANGES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | 17/04/15 NO CHANGES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA MIKULA | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIKULA | View document |
| 8 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW MIKULA | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MRS LINDA CAROL MIKULA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM WEBVERT HOUSE 5 MARKET SQUARE WALTHAM ABBEY ESSEX EN9 1DL | View document |
| 2 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCMILLAN / 17/04/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE | View document |
| 29 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 28 SUN STREET WALTHAM ABBEY ESSEX EN9 1EE | View document |
| 2 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Jun 1999 | COMPANY NAME CHANGED WEBVERT.CO.UK LIMITED CERTIFICATE ISSUED ON 04/06/99 | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS | View document |
| 24 Apr 1998 | SECRETARY RESIGNED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |