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WEBBER FOX LTD.

Company number 05873905

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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)
24 Jul 2018	PSC05	Change of details for Webberfox Ltd as a person with significant control on 10 April 2018	View PDF Change of details for Webberfox Ltd as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-04 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	TM01	Termination of appointment of Douglas Ferguson as a director	View PDF Termination of appointment of Douglas Ferguson as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of Nicholas Clarkin as a director	View PDF Termination of appointment of Nicholas Clarkin as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of Paul Savill as a director	View PDF Termination of appointment of Paul Savill as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	CH01	Director's details changed for Mr Nicholas Clarkin on 1 July 2011	View PDF Director's details changed for Mr Nicholas Clarkin on 1 July 2011 - link opens in a new window - 2 pages (2 pages)

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WEBBER FOX LTD.

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