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WEBBOSS LTD

Company number 07538142

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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)
30 Mar 2016 CH01 Director's details changed for Mr Phillip Pells on 30 March 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 347.22
20 Aug 2015 CH01 Director's details changed for Dr Paul Eyers on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mrs Sarah Katherine Woodward on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Andrew Thomas Harwood on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Luke Jamie Wilson on 20 August 2015
20 Aug 2015 AP01 Appointment of Mr Phillip Pells as a director on 9 March 2015
19 Aug 2015 AP01 Appointment of Mr Mark Gerald Jones as a director on 9 March 2015
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 347.22
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 312.50
03 Oct 2014 TM01 Termination of appointment of Sally Jane Fransen as a director on 12 September 2014
03 Oct 2014 AP01 Appointment of Mr Paul Haigney as a director on 12 September 2014
03 Oct 2014 AD01 Registered office address changed from 10 Fore Street Torquay Devon TQ1 4NE to 8 Vaughan Parade Torquay Devon TQ2 5EG on 3 October 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 300
25 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AP01 Appointment of Dr Paul Eyers as a director
23 Aug 2013 AP01 Appointment of Ms Sally Jane Fransen as a director
23 Aug 2013 AP01 Appointment of Mrs Sarah Katherine Woodward as a director
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 June 2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 300
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 217