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WEBROSTER LIMITED

Company number 04546840

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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 Mar 2020 MA Memorandum and Articles of Association
16 Mar 2020 TM01 Termination of appointment of Nigel Desmond Gittins as a director on 10 March 2020
26 Feb 2020 MR04 Satisfaction of charge 2 in full
26 Feb 2020 MR04 Satisfaction of charge 1 in full
26 Feb 2020 MR04 Satisfaction of charge 4 in full
08 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 MR01 Registration of charge 045468400006, created on 22 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
22 Sep 2017 CH01 Director's details changed for Mr Nigel Desmond Gittins on 31 August 2017
15 Sep 2017 TM02 Termination of appointment of Olivia Amy Shotbolt-Simpson as a secretary on 30 August 2017
15 Sep 2017 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP to Ground Floor No 3 Wellbrook Ct Girton Cambridge Cambs CB3 0NA on 15 September 2017
15 Sep 2017 AP03 Appointment of Mrs Donna Gittins as a secretary on 31 August 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Oct 2016 CH03 Secretary's details changed for Olivia Amy Groom-Smith on 6 September 2016
02 Feb 2016 CH01 Director's details changed for Nigel Desmond Gittins on 29 January 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 170,100
18 Jun 2015 TM01 Termination of appointment of Gary Doades as a director on 10 June 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014