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WEB CONTROL (UK) LIMITED

Company number 04118558

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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)
08 Dec 2017 PSC01 Notification of David Marshall as a person with significant control on 24 December 2016
08 Dec 2017 TM01 Termination of appointment of Barbara Julie Marshall as a director on 24 December 2016
15 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Dec 2016 TM02 Termination of appointment of Barbara Marshall as a secretary on 1 December 2016
30 Nov 2016 AD01 Registered office address changed from 15 Towcester Road Old Stratford Milton Keynes MK19 6AN to The Stables Caswell Science Park Towcester NN12 8EQ on 30 November 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
18 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 200
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
14 Jul 2014 AA Total exemption full accounts made up to 31 January 2014
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 CH01 Director's details changed for David Marshall on 2 November 2013
19 Dec 2013 CH01 Director's details changed for Mr Minesh Chunilal Shah on 2 November 2013
19 Dec 2013 CH01 Director's details changed for Mr Martin Hutchinson on 2 November 2013
22 Apr 2013 AP01 Appointment of Mrs Barbara Julie Marshall as a director
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AP01 Appointment of Mr Martin Hutchinson as a director
25 Mar 2013 AP01 Appointment of Mr Minesh Chunilal Shah as a director
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011