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Company number 03645124

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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)
20 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
27 Jun 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Dec 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20
21 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 20
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 2
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
10 Oct 2012 AD04 Register(s) moved to registered office address
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 CH01 Director's details changed for Kenneth Alan Sorrie on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Paul Westley on 1 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009