| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARY JOHN WEBB / 18/07/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WEBB / 18/07/2022 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
insert company_previous_name BUK STAFFS LTD |
| 2021-08-07 |
update name BUK STAFFS LTD => ONEWEB LIMITED |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents COMPANY NAME CHANGED BUK STAFFS LTD
CERTIFICATE ISSUED ON 08/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
55 CHURCH WALK
WORKSOP
S80 2EG
ENGLAND |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN WEBB |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN WEBB |
| 2021-06-29 |
update statutory_documents CESSATION OF JAMES ERNIEST MOORE AS A PSC |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
WHISTON HALL BLACK LANE
WHISTON
STOKE-ON-TRENT
ST10 2HZ
ENGLAND |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ERNIEST MOORE |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ERNIEST MOORE |
| 2021-06-07 |
update statutory_documents CESSATION OF GARY JOHN WEBB AS A PSC |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WEBB |
| 2021-05-07 |
insert company_previous_name ONEWEB LIMITED |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update name ONEWEB LIMITED => BUK STAFFS LTD |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents COMPANY NAME CHANGED ONEWEB LIMITED
CERTIFICATE ISSUED ON 23/04/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WEBB / 26/05/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN WEBB / 26/05/2017 |
| 2017-01-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE |
| 2016-08-07 |
insert address WHISTON HALL BLACK LANE WHISTON STOKE-ON-TRENT ENGLAND ST10 2HZ |
| 2016-08-07 |
update registered_address |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
EBENEZER HOUSE RYECROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WEBB / 01/01/2016 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONEWEB HOLDINGS LTD |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONEWEB LIMITED |
| 2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
delete address EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ENGLAND ST5 2BE |
| 2015-08-11 |
insert address EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-14 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-12 |
update statutory_documents SECRETARY APPOINTED ONEWEB HOLDINGS LIMITED |
| 2015-06-12 |
update statutory_documents SECRETARY APPOINTED ONEWEB LIMITED |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BAXTER |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONEWEB LIMITED |
| 2015-06-08 |
delete address 6 RICHMOND TERRACE SHELTON STOKE-ON-TRENT STAFFORDSHIRE ST1 4ND |
| 2015-06-08 |
insert address EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ENGLAND ST5 2BE |
| 2015-06-08 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
6 RICHMOND TERRACE
SHELTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 4ND |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
EBENEZER HOUSE RYECROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE
ENGLAND |
| 2015-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-05-07 |
update name ONEWEB PLC => ONEWEB LIMITED |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-04-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:14/04/2015 |
| 2015-04-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 9 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-03-27 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-14 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_ref_month 6 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-27 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 2012-06-30 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents SECTION 519 |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-24 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-10-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONEWEB HOLDINGS LTD / 12/09/2011 |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONEWEB HOLDINGS LTD |
| 2011-10-17 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL GBP 50010 |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
ASHWOOD COMPLEX ANCHOR ROAD
LONGTON SOT
STOKE ON TRENT
STAFFS
ST3 1DG
UNITED KINGDOM |
| 2011-09-19 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW BAXTER |
| 2011-02-03 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-02-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-01-20 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-01-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2010-11-24 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-09-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ONEWEB HOLDINGS LTD |
| 2010-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONEWEB HOLDINGS LTD |
| 2010-09-29 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN WEBB |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GRASEN |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRASEN |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1WEB LTD |
| 2009-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |