| Date | Description |
|---|
| 2024-03-09 |
update website_status InternalTimeout => FlippedRobots |
| 2023-09-03 |
update website_status FlippedRobots => InternalTimeout |
| 2023-08-26 |
update website_status InternalTimeout => FlippedRobots |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-14 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-19 |
update website_status OK => InternalTimeout |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-19 |
delete address 12-20 Osborn Street, Whitechapel, London, E1 6TE |
| 2022-06-19 |
delete address 60 Pentonville Road, Islington, London, N1 9LA |
| 2022-06-19 |
delete address Mercure Hotel London Bloomsbury, 130-134 Southampton Row, Holborn, London, WC1B 5AF |
| 2022-06-19 |
delete phone 020 3598 8453 |
| 2022-06-19 |
delete phone 020 3872 1683 |
| 2022-06-19 |
delete phone 020 7282 5300 |
| 2022-06-19 |
insert address 15-19 Bedford Hill, Balham, London |
| 2022-06-19 |
insert address 69 - 73 St John Street, Clerkenwell, London |
| 2022-06-19 |
insert address 8-10 Lower James Street, Soho, London, W1F 9EL |
| 2022-06-19 |
insert phone 020 7014 8070 |
| 2022-06-19 |
insert phone 020 7680 2700 |
| 2022-06-19 |
insert phone 020 7680 2710 |
| 2022-05-19 |
delete address 69 - 73 St John Street, Clerkenwell, London |
| 2022-05-19 |
delete address The Goring Hotel, Beeston Place, Victoria, London, SW1W 0JW |
| 2022-05-19 |
insert address Café Royal Hotel, 68 Regent Street, Mayfair, London, W1B 4DY |
| 2022-05-19 |
insert address Lanesborough Hotel, Hyde Park Corner, Belgravia, London, SW1X 7TA |
| 2022-05-19 |
insert phone 020 3598 8453 |
| 2022-05-19 |
insert phone 020 3872 1683 |
| 2022-05-19 |
insert phone 020 7259 5599 |
| 2022-05-19 |
insert phone 020 7282 5300 |
| 2022-05-19 |
insert phone 020 7406 3333 |
| 2022-05-19 |
insert phone 020 7629 8888 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
delete address 8-10 Lower James Street, Soho, London, W1F 9EL |
| 2021-12-15 |
insert address The Dorchester Hotel, Park Lane, Mayfair, London, W1K 1QA |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-20 |
delete address 17 Lavington Street, Bankside, Lambeth, London, SE1 0NZ |
| 2021-06-20 |
insert address 8-10 Lower James Street, Soho, London, W1F 9EL |
| 2021-04-07 |
delete address 46 ALBION ROAD BIRCHINGTON KENT ENGLAND CT7 9DS |
| 2021-04-07 |
insert address 2A LAMBLEY DRIVE ALLESTREE DERBY ENGLAND DE22 2TH |
| 2021-04-07 |
update registered_address |
| 2021-04-04 |
delete address Lanesborough Hotel, Hyde Park Corner, Belgravia, London, SW1X 7TA |
| 2021-04-04 |
delete address The Dorchester Hotel, Park Lane, Mayfair, London, W1K 1QA |
| 2021-04-04 |
insert address 60 Pentonville Road, Islington, London, N1 9LA |
| 2021-04-04 |
insert address 69 - 73 St John Street, Clerkenwell, London |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
46 ALBION ROAD
BIRCHINGTON
KENT
CT7 9DS
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-26 |
delete address 176 Upper Street, Islington, London, N1 1RG |
| 2021-01-26 |
delete address 22 Basil Street, Knightsbridge, London, SW3 1AT |
| 2021-01-26 |
insert address 17 Lavington Street, Bankside, Lambeth, London, SE1 0NZ |
| 2021-01-26 |
insert address Lanesborough Hotel, Hyde Park Corner, Belgravia, London, SW1X 7TA |
| 2020-12-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update website_status FlippedRobots => OK |
| 2019-12-14 |
update website_status OK => FlippedRobots |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
delete source_ip 91.234.185.156 |
| 2018-12-03 |
insert source_ip 95.172.14.242 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY BOWEN SPANNER |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR JOHN SPANNER |
| 2017-05-23 |
update robots_txt_status www.wwbsarl.com: 404 => 200 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-08 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-20 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN SPANNER / 23/11/2015 |
| 2016-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY BOWEN SPANNER / 23/11/2015 |
| 2015-12-09 |
delete address 23 NORTHDOWN AVENUE MARGATE KENT ENGLAND CT9 2NW |
| 2015-12-09 |
insert address 46 ALBION ROAD BIRCHINGTON KENT ENGLAND CT7 9DS |
| 2015-12-09 |
update registered_address |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
23 NORTHDOWN AVENUE
MARGATE
KENT
CT9 2NW
ENGLAND |
| 2015-11-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address PRIORY HOUSE 3 THE GROVE WESTGATE-ON-SEA KENT CT8 8AS |
| 2015-10-08 |
insert address 23 NORTHDOWN AVENUE MARGATE KENT ENGLAND CT9 2NW |
| 2015-10-08 |
update registered_address |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
PRIORY HOUSE 3 THE GROVE
WESTGATE-ON-SEA
KENT
CT8 8AS |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-23 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address PRIORY HOUSE 3 THE GROVE WESTGATE-ON-SEA KENT UNITED KINGDOM CT8 8AS |
| 2014-08-07 |
insert address PRIORY HOUSE 3 THE GROVE WESTGATE-ON-SEA KENT CT8 8AS |
| 2014-08-07 |
insert sic_code 90030 - Artistic creation |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-12 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-18 |
delete source_ip 212.100.252.27 |
| 2014-04-18 |
insert source_ip 91.234.185.156 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-21 |
insert sic_code 63120 - Web portals |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-18 |
update statutory_documents 17/06/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN SPANNER / 17/06/2010 |
| 2009-12-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
6 DENT-DE-LION COURT
MARGATE
KENT
CT9 5LL
UNITED KINGDOM |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SPANNER / 07/09/2009 |
| 2009-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY SPANNER / 07/09/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
6 DENT DE LION COURT
MARGATE
KENT
CT9 5LL |
| 2008-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SPANNER / 01/09/2007 |
| 2008-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY SPANNER / 01/09/2007 |
| 2008-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM
19 PATRICIA WAY, PYSONS ROAD
IND EST, BROADSTAIRS
KENT
CT10 2LF |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMILY SPANNER |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
21 PATRICIA WAY
PYSONS ROAD INDUSTRIAL ESTATE
BROADSTAIRS
KENT CT10 2LF |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
30 CHICHESTER WALK
MERLEY
WIMBORNE
DORSET BH21 1SN |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 1998-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
SUITE 2A CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE LU1 1HS |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |