Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-19 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-04-07 |
insert company_previous_name WEBB'S FIREWOOD LTD |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update name WEBB'S FIREWOOD LTD => GV PROJECTS LTD |
2022-12-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-07 |
update statutory_documents COMPANY NAME CHANGED WEBB'S FIREWOOD LTD
CERTIFICATE ISSUED ON 07/09/22 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2022-02-07 |
delete address SWATTON BARN BADBURY SWINDON ENGLAND SN4 0EU |
2022-02-07 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 0UX |
2022-02-07 |
update registered_address |
2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
SWATTON BARN BADBURY
SWINDON
SN4 0EU
ENGLAND |
2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WEBB / 19/01/2022 |
2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAN WEBB / 19/01/2022 |
2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD WEBB / 19/01/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-07 |
update num_mort_outstanding 2 => 1 |
2021-05-07 |
update num_mort_satisfied 0 => 1 |
2021-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-07 |
insert company_previous_name T.H. WEBB CONTRACTING LIMITED |
2018-10-07 |
update name T.H. WEBB CONTRACTING LIMITED => WEBB'S FIREWOOD LTD |
2018-08-24 |
update statutory_documents COMPANY NAME CHANGED T.H. WEBB CONTRACTING LIMITED
CERTIFICATE ISSUED ON 24/08/18 |
2018-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WEBB |
2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAN WEBB |
2016-10-07 |
delete address SUMMERHOUSE LODGE MINETY MALMESBURY WILTSHIRE SN16 9RP |
2016-10-07 |
insert address SWATTON BARN BADBURY SWINDON ENGLAND SN4 0EU |
2016-10-07 |
update registered_address |
2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
SUMMERHOUSE LODGE MINETY
MALMESBURY
WILTSHIRE
SN16 9RP |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-10-09 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-01 |
update statutory_documents 07/08/15 FULL LIST |
2015-07-21 |
update statutory_documents ADOPT ARTICLES 06/07/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-08-19 |
update statutory_documents 07/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-09-04 |
update statutory_documents 07/08/13 FULL LIST |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD WEBB / 10/01/2013 |
2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY RHONA WEBB / 10/01/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-07-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
2013-06-22 |
insert sic_code 81300 - Landscape service activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2012-09-04 |
update statutory_documents 07/08/12 FULL LIST |
2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents 07/08/11 FULL LIST |
2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-03-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 12/08/08 FULL LIST |
2011-01-07 |
update statutory_documents 12/08/09 FULL LIST |
2011-01-07 |
update statutory_documents 07/08/07 STATEMENT OF CAPITAL GBP 100 |
2010-09-13 |
update statutory_documents 07/08/10 FULL LIST |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWARD WEBB / 07/08/2010 |
2010-06-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
UPPER FLOOR, THE BARN
CROSS HAYES
MALMESBURY
WILTSHIRE
SN16 9BE |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents 30/07/08 TOTAL EXEMPTION SMALL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 |
2007-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |