| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SONNY WEBB / 18/03/2021 |
| 2021-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONNY WEBB / 18/03/2021 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SONNY WEBB / 18/03/2021 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HARRIS / 13/02/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL HARRIS / 13/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete company_previous_name FIRSTWEB LIMITED |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HARRIS / 14/02/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-18 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
delete source_ip 213.171.219.234 |
| 2015-03-18 |
insert source_ip 88.208.252.179 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-12 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HARRIS / 27/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-14 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HARRIS / 22/11/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents SECOND FILING WITH MUD 05/02/13 FOR FORM AR01 |
| 2013-02-12 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONNY WEBB / 29/02/2012 |
| 2012-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONNY WEBB / 29/02/2012 |
| 2012-02-08 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HARRIS / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONNY WEBB / 12/02/2010 |
| 2009-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONNY WEBB / 03/06/2008 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-31 |
update statutory_documents £ NC 150/1000
01/05/98 |
| 1998-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-28 |
update statutory_documents £ NC 100/150
22/02/97 |
| 1997-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 1997-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/97 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1997-02-28 |
update statutory_documents ADOPT MEM AND ARTS 22/02/97 |
| 1997-02-20 |
update statutory_documents COMPANY NAME CHANGED
FIRSTWEB LIMITED
CERTIFICATE ISSUED ON 21/02/97 |
| 1997-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |