Date | Description |
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 |