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WEB SHERIFF LIMITED

Company number 04093131

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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 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 255,000
27 Jan 2015 CH03 Secretary's details changed for Mr Robert Arthur Davage on 1 January 2015
15 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 255,000
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 255,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of The Kingsmead Corporation Ltd. as a director
28 May 2012 TM01 Termination of appointment of Stephen Hopkins as a director
23 Mar 2012 AP02 Appointment of The Kingsmead Corporation Ltd. as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Stephen Orchard as a director
10 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr John Edouard Giacobbi on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Stephen Borrough Hopkins on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Stephen Orchard on 1 October 2009
14 Jul 2009 288a Director appointed stephen orchard
14 Jul 2009 88(2) Ad 05/07/09\gbp si 250000@1=250000\gbp ic 2/250002\
14 Jul 2009 123 Nc inc already adjusted 05/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities