WEBB ELLIS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, 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
2022-12-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-15 insert address 5 & 6 St. Matthew's Street, Rugby, CV21 3BY, UK
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-24 insert alias Webb Ellis Uniform Online
2020-12-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-07-13 update description
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-05 update website_status NoTargetPages => OK
2020-03-05 delete source_ip 195.2.128.183
2020-03-05 insert source_ip 195.2.139.31
2020-03-05 update robots_txt_status www.webb-ellis.co.uk: 404 => 200
2020-01-08 update statutory_documents SECRETARY APPOINTED MRS LISA JANE WEBB
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WEBB
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-10-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-02 update website_status FlippedRobots => NoTargetPages
2019-03-14 update website_status OK => FlippedRobots
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-10-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-25 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-09 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-12 update statutory_documents 08/10/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-10 update statutory_documents 08/10/14 FULL LIST
2014-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD WEBB / 10/10/2014
2014-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN SPURRIER WEBB / 10/10/2014
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 5-6 ST. MATTHEW'S STREET RUGBY WARWICKSHIRE UNITED KINGDOM CV21 3BY
2013-12-07 insert address 5-6 ST. MATTHEW'S STREET RUGBY WARWICKSHIRE CV21 3BY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-12-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-11-06 update statutory_documents 08/10/13 FULL LIST
2013-06-23 delete address 5-6 SAINT MATTHEWS STREET RUGBY WARWICKSHIRE CV21 3BY
2013-06-23 insert address 5-6 ST. MATTHEW'S STREET RUGBY WARWICKSHIRE UNITED KINGDOM CV21 3BY
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 5-6 SAINT MATTHEWS STREET RUGBY WARWICKSHIRE CV21 3BY
2012-10-10 update statutory_documents 08/10/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 08/10/11 FULL LIST
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents 08/10/10 FULL LIST
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WEBB
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-12 update statutory_documents 08/10/09 FULL LIST
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLEN WEBB / 08/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD WEBB / 08/10/2009
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-13 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11 update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents NEW SECRETARY APPOINTED
2004-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10 update statutory_documents DIRECTOR RESIGNED
2003-11-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-09 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 7 ARNOLD CLOSE RUGBY WARWICKSHIRE CV22 6RZ
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM: THE DAIRY MANOR FARM BUCKWELL LANE, CLIFTON RUGBY WARWICKSHIRE CV23 0BJ
2001-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-09 update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 1 BAWNMORE PARK RUGBY WARWICKSHIRE CV22 6JW
2000-08-03 update statutory_documents NEW SECRETARY APPOINTED
2000-08-03 update statutory_documents SECRETARY RESIGNED
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99
2000-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM: ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB
2000-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-01 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-02-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-11-12 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/99
1998-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE
1998-11-11 update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-03-03 update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-30 update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-27 update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13 update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-27 update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1992-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 5,ST.MATTHEWS STREET, RUGBY, WARWICKSHIRE. CV21 3BY
1991-10-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-10-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION