| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => GROUP |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-06 |
delete person Gisela Graham |
| 2024-04-06 |
update person_description Henry Bell => Henry Bell |
| 2023-10-11 |
insert person Gisela Graham |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-21 |
delete address Worcester Rd,
Droitwich Spa,
Droitwich,
WR9 0DG |
| 2023-06-21 |
insert address Worcester Rd,
Wychbold,
Droitwich Spa,
WR9 0DG |
| 2022-10-11 |
delete source_ip 83.138.181.109 |
| 2022-10-11 |
insert source_ip 172.67.170.199 |
| 2022-10-11 |
insert source_ip 104.21.47.80 |
| 2022-09-10 |
insert email cu..@webbs.co.uk |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-05 => 2021-01-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-04 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 691 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WRIGHTSON |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-05 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 05/01/20 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents CESSATION OF WILLIAM RICHARD BROUGHTON WEBB AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-18 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GRANT NATION |
| 2015-04-17 |
update statutory_documents SECRETARY APPOINTED MR OLIVER GRANT NATION |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-11 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-07 |
update account_category MEDUM => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-23 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => MEDUM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-10 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-22 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOYD DOUGLAS-DAVIES |
| 2010-07-15 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHN DOUGLAS-DAVIES / 01/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMMOND BROWN / 01/07/2010 |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEBB / 13/07/2009 |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-05-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents £ IC 1050/713
07/09/04
£ SR 33733@.01=337 |
| 2004-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-10-14 |
update statutory_documents RE; SECT 320 07/09/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1996-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-06-05 |
update statutory_documents S-DIV
26/05/94 |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/93 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents S386 DISP APP AUDS 27/08/91 |
| 1991-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/89 |
| 1988-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/88 |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/87 |
| 1987-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1987-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/87 FROM:
BARBERS
MARTLEY
WORCESTER WR6 6QA |
| 1987-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 1987-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/86 |
| 1986-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1969-04-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/04/69 |
| 1963-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |