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ALLAN WEBB LTD

Company number 01780818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2011 TM01 Termination of appointment of Martin Webb as a director
16 Nov 2011 AP01 Appointment of Miss Emma Marian Webb as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/12/2021
08 Nov 2011 AA Full accounts made up to 30 June 2011
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 1,066
03 Feb 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 3 February 2011
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
17 Nov 2010 AA Full accounts made up to 30 June 2010
12 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Steven Mathew George Peter Rigsby on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Martin Richard Webb on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Richard Allan Webb on 5 February 2010
05 Feb 2010 CH01 Director's details changed for John Christopher Hardcastle on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Martin Reginald Lewis on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Gareth David Jones on 5 February 2010
04 Dec 2009 AA Full accounts made up to 30 June 2009
18 Aug 2009 288b Appointment terminated director rory lipington
26 Jan 2009 363a Return made up to 24/01/09; full list of members
20 Nov 2008 AA Full accounts made up to 30 June 2008
30 Jan 2008 363a Return made up to 24/01/08; full list of members
26 Nov 2007 288b Director resigned
15 Nov 2007 AA Full accounts made up to 30 June 2007
15 Feb 2007 AA Full accounts made up to 30 June 2006
06 Feb 2007 363a Return made up to 24/01/07; full list of members
06 Feb 2007 288c Director's particulars changed
11 Dec 2006 123 £ nc 1000/100000 02/11/06