WEBB SUPPORT SERVICES LIMITED


Registered number: 04776292
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Name: WEBB SUPPORT SERVICES LIMITED
WEBB SUPPORT SERVICES LTD
Address: WEBB SUPPORT SERVICES NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG
Incorporation Date: 2003-05-23

Company status: Active


Company Documents

date name form type
2022-06-20 SECRETARY'S CHANGE OF PARTICULARS / ESTELLE HANNAH BARRETT / 10/09/2013 CH03
2022-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BARTON / 11/12/2021 CH01
2022-11-21 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-15 CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES CS01
2021-08-13 CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES CS01
2021-12-02 31/03/21 TOTAL EXEMPTION FULL AA
2020-08-11 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES CS01
2020-10-20 31/03/20 TOTAL EXEMPTION FULL AA
2019-08-13 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2019-08-13 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-02 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2018-11-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES CS01
2017-01-09 RETURN OF PURCHASE OF OWN SHARES SH03
2017-08-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-17 30/11/16 STATEMENT OF CAPITAL GBP 90 SH06
2016-10-06 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-12-17 SOLVENCY STATEMENT DATED 30/11/16 CAP-SS
2016-12-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-09-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-19 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB TM01
2015-08-27 01/08/15 FULL LIST AR01
2015-09-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-21 01/08/14 FULL LIST AR01
2013-08-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WEBBER / 01/01/2013 CH01
2013-08-15 01/08/13 FULL LIST AR01
2013-07-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-21 01/08/12 FULL LIST AR01
2012-07-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM28 REGENCY HOUSENEWBOLD TERRACELEAMINGTON SPAWARWICKSHIRECV32 4HDUNITED KINGDOM AD01
2012-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-10-17 01/08/11 FULL LIST AR01
2011-07-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-17 APPOINTMENT TERMINATED, DIRECTOR ALLIANCE CLEAN LIMITED TM01
2010-09-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-09-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-11 01/08/10 FULL LIST AR01
2010-08-11 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIANCE CLEAN LIMITED / 01/08/2010 CH02
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WEBB / 01/08/2010 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BARTON / 01/08/2010 CH01
2009-07-27 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-05-28 DIRECTOR APPOINTED ANTHONY PAUL BARTON 288a
2009-12-14 REGISTERED OFFICE CHANGED ON 14/12/2009 FROMSUITE 14399 WARWICK STREETLEAMINGTON SPAWARWICKSHIRECV32 4RB AD01
2009-07-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-22 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363s
2007-04-16 NEW DIRECTOR APPOINTED 288a
2007-12-29 DIRECTOR RESIGNED 288b
2007-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-16 NEW SECRETARY APPOINTED 288a
2007-06-17 REGISTERED OFFICE CHANGED ON 17/06/07 FROM:UNIT 3A HOLSWORTHY INDUSTRIALESTATE DOBLES LANEHOLSWORTHYDEVON EX22 6HL 287
2007-04-16 SECRETARY RESIGNED 288b
2007-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-09 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2005-07-15 REGISTERED OFFICE CHANGED ON 15/07/05 FROM:THE OLD RECTORYCHURCH STREETWEYBRIDGESURREY KT13 8DE 287
2005-06-17 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s

Last update: 2024-12-08 16:00:58