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WEBESTORES LTD

Company number 01878386

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,404	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,404 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,404	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,404 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Sep 2014	AD01	Registered office address changed from Unit C Huxley Close Newnham Industrial Estate, Plympton Plymouth PL7 4JN to 321 Faraday Mill Trade Park Faraday Road Plymouth PL4 0ST on 8 September 2014	View PDF Registered office address changed from Unit C Huxley Close Newnham Industrial Estate, Plympton Plymouth PL7 4JN to 321 Faraday Mill Trade Park Faraday Road Plymouth PL4 0ST on 8 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,053	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,053 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	AP03	Appointment of Mrs Helen Webster as a secretary	View PDF Appointment of Mrs Helen Webster as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AP01	Appointment of Mr David Cox as a director	View PDF Appointment of Mr David Cox as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	CERTNM	Company name changed dynasty doors LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-11	View PDF Company name changed dynasty doors LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1,053	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1,053 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AD01	Registered office address changed from 3 the Micro Centre Gillette Way Reading RG2 0LR on 5 March 2013	View PDF Registered office address changed from 3 the Micro Centre Gillette Way Reading RG2 0LR on 5 March 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	TM02	Termination of appointment of Martin Hulks as a secretary	View PDF Termination of appointment of Martin Hulks as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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