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WEB PERSONIFIED LIMITED

Company number 06322615

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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 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
12 Feb 2014 AD01 Registered office address changed from C/O C/O Mcboyle & Co 3 Arden House Deepdale Business Park Ashford Road Bakewell Derbyshire DE45 1GT England on 12 February 2014
12 Feb 2014 AD01 Registered office address changed from C/O Omega Court Omega Court 370 Cemetery Road Sheffield S11 8FT on 12 February 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 TM01 Termination of appointment of Kelly Dorset as a director
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Daniel Craig Kirkland on 16 June 2010
09 Sep 2010 CH01 Director's details changed for Kelly Dorset on 16 June 2010
20 May 2010 AD01 Registered office address changed from Suite 9876, Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 20 May 2010
12 May 2010 AA Total exemption small company accounts made up to 31 July 2009
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
17 Aug 2009 363a Return made up to 24/07/09; full list of members
26 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Dec 2008 363a Return made up to 24/07/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from, the hart shaw building, europa link, sheffield business park, sheffield, S9 1XU
23 Apr 2008 288b Appointment terminated director h s formations LIMITED
23 Apr 2008 288b Appointment terminated secretary h s secretaries LIMITED
11 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association