Total Documents | 265 |
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Total Pages | 1,345 |
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11 December 2021 | Final Gazette dissolved following liquidation |
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11 September 2021 | Return of final meeting in a members' voluntary winding up |
25 January 2021 | Declaration of solvency |
12 January 2021 | Appointment of a voluntary liquidator |
12 January 2021 | Resolutions
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12 January 2021 | Registered office address changed from 67 New Church Road Hove East Sussex BN3 4BA United Kingdom to 55 Baker Street London W1U 7EU on 12 January 2021 |
21 December 2020 | Secretary's details changed for Lucinda Jane Lewis on 1 June 2020 |
23 June 2020 | Termination of appointment of Miles Jason Webber as a director on 19 June 2020 |
31 March 2020 | Registered office address changed from 8 Tavistock Court Tavistock Road Croydon CR9 2ED to 67 New Church Road Hove East Sussex BN3 4BA on 31 March 2020 |
10 January 2020 | Change of details for Brymore Holdings Limited as a person with significant control on 9 January 2020 |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 |
29 January 2019 | Second filing of a statement of capital following an allotment of shares on 9 November 2018
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2 January 2019 | Accounts for a small company made up to 31 March 2018 |
31 December 2018 | Confirmation statement made on 31 December 2018 with updates |
20 November 2018 | Statement of capital on 20 November 2018
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20 November 2018 | Resolutions
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20 November 2018 | Resolutions
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20 November 2018 | Statement by Directors |
20 November 2018 | Solvency Statement dated 09/11/18 |
20 November 2018 | Statement of capital following an allotment of shares on 9 November 2018
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13 June 2018 | Satisfaction of charge 23 in full |
13 June 2018 | Satisfaction of charge 20 in full |
13 June 2018 | Satisfaction of charge 3 in full |
13 June 2018 | Satisfaction of charge 2 in full |
13 June 2018 | Satisfaction of charge 21 in full |
13 June 2018 | Satisfaction of charge 4 in full |
13 June 2018 | Satisfaction of charge 8 in full |
13 June 2018 | Satisfaction of charge 18 in full |
13 June 2018 | Satisfaction of charge 1 in full |
13 June 2018 | Satisfaction of charge 12 in full |
13 June 2018 | Satisfaction of charge 5 in full |
13 June 2018 | Satisfaction of charge 9 in full |
13 June 2018 | Satisfaction of charge 6 in full |
13 June 2018 | Satisfaction of charge 17 in full |
13 June 2018 | Satisfaction of charge 15 in full |
13 June 2018 | Satisfaction of charge 19 in full |
13 June 2018 | Satisfaction of charge 14 in full |
13 June 2018 | Satisfaction of charge 10 in full |
13 June 2018 | Satisfaction of charge 13 in full |
13 June 2018 | Satisfaction of charge 11 in full |
13 June 2018 | Satisfaction of charge 22 in full |
13 June 2018 | Satisfaction of charge 16 in full |
13 June 2018 | Satisfaction of charge 7 in full |
2 January 2018 | Confirmation statement made on 31 December 2017 with updates |
18 December 2017 | Accounts for a small company made up to 31 March 2017 |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
3 January 2017 | Full accounts made up to 31 March 2016 |
3 January 2017 | Full accounts made up to 31 March 2016 |
3 January 2016 | Accounts for a small company made up to 31 March 2015 |
3 January 2016 | Accounts for a small company made up to 31 March 2015 |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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21 May 2015 | Auditor's resignation |
21 May 2015 | Auditor's resignation |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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9 December 2014 | Accounts for a small company made up to 31 March 2014 |
9 December 2014 | Accounts for a small company made up to 31 March 2014 |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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19 December 2013 | Accounts for a small company made up to 31 March 2013 |
19 December 2013 | Accounts for a small company made up to 31 March 2013 |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
21 November 2012 | Accounts for a small company made up to 31 March 2012 |
21 November 2012 | Accounts for a small company made up to 31 March 2012 |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
14 November 2011 | Accounts for a small company made up to 31 March 2011 |
14 November 2011 | Accounts for a small company made up to 31 March 2011 |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
30 December 2010 | Accounts for a small company made up to 31 March 2010 |
30 December 2010 | Accounts for a small company made up to 31 March 2010 |
30 November 2010 | Resolutions
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30 November 2010 | Resolutions
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30 November 2010 | Statement of capital following an allotment of shares on 22 November 2010
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30 November 2010 | Statement of capital following an allotment of shares on 22 November 2010
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6 October 2010 | Director's details changed for Miles Jason Webber on 24 September 2010 |
6 October 2010 | Secretary's details changed for Lucinda Jane Lewis on 24 September 2010 |
6 October 2010 | Director's details changed for Miles Jason Webber on 24 September 2010 |
6 October 2010 | Secretary's details changed for Lucinda Jane Lewis on 24 September 2010 |
6 October 2010 | Director's details changed for Leonard Sidney Lewis on 24 September 2010 |
6 October 2010 | Director's details changed for Leonard Sidney Lewis on 24 September 2010 |
22 May 2010 | Particulars of a mortgage or charge / charge no: 23 |
22 May 2010 | Particulars of a mortgage or charge / charge no: 23 |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
3 December 2009 | Particulars of a mortgage or charge / charge no: 22 |
3 December 2009 | Particulars of a mortgage or charge / charge no: 22 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 16 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 21 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 19 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 21 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 20 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 17 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 18 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 18 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 17 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 16 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 19 |
2 December 2009 | Particulars of a mortgage or charge / charge no: 20 |
17 October 2009 | Accounts for a small company made up to 31 March 2009 |
17 October 2009 | Accounts for a small company made up to 31 March 2009 |
13 October 2009 | Resolutions
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13 October 2009 | Memorandum and Articles of Association |
13 October 2009 | Memorandum and Articles of Association |
13 October 2009 | Resolutions
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13 October 2009 | Resolutions
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13 October 2009 | Resolutions
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9 October 2009 | Memorandum and Articles of Association |
9 October 2009 | Memorandum and Articles of Association |
1 October 2009 | Particulars of contract relating to shares |
1 October 2009 | Ad 29/09/09\gbp si 7076@1=7076\gbp ic 7076/14152\ |
1 October 2009 | Ad 29/09/09\gbp si 7076@1=7076\gbp ic 7076/14152\ |
1 October 2009 | Particulars of contract relating to shares |
29 September 2009 | Resolutions
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29 September 2009 | Nc inc already adjusted 25/09/09 |
29 September 2009 | Nc inc already adjusted 25/09/09 |
29 September 2009 | Resolutions
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23 January 2009 | Accounts for a small company made up to 31 March 2008 |
23 January 2009 | Accounts for a small company made up to 31 March 2008 |
5 January 2009 | Return made up to 31/12/08; full list of members |
5 January 2009 | Return made up to 31/12/08; full list of members |
21 May 2008 | Return made up to 10/02/08; full list of members |
21 May 2008 | Return made up to 10/02/08; full list of members |
15 November 2007 | Accounts for a small company made up to 31 March 2007 |
15 November 2007 | Accounts for a small company made up to 31 March 2007 |
13 July 2007 | New secretary appointed |
13 July 2007 | New secretary appointed |
13 July 2007 | Secretary resigned |
13 July 2007 | Secretary resigned |
28 March 2007 | Return made up to 10/02/07; full list of members |
28 March 2007 | Return made up to 10/02/07; full list of members |
16 January 2007 | Director resigned |
16 January 2007 | Director resigned |
28 December 2006 | Accounts for a small company made up to 31 March 2006 |
28 December 2006 | Accounts for a small company made up to 31 March 2006 |
28 March 2006 | Return made up to 10/02/06; full list of members |
28 March 2006 | Return made up to 10/02/06; full list of members |
17 March 2006 | Particulars of mortgage/charge |
17 March 2006 | Particulars of mortgage/charge |
1 February 2006 | Full accounts made up to 31 March 2005 |
1 February 2006 | Full accounts made up to 31 March 2005 |
6 May 2005 | Location of register of members |
6 May 2005 | Return made up to 10/02/05; full list of members |
6 May 2005 | Registered office changed on 06/05/05 from: 7 tavistock court tavistock road croydon surrey CR0 2AL |
6 May 2005 | Registered office changed on 06/05/05 from: 7 tavistock court tavistock road croydon surrey CR0 2AL |
6 May 2005 | Location of register of members |
6 May 2005 | Return made up to 10/02/05; full list of members |
11 December 2004 | Accounts for a small company made up to 31 March 2004 |
11 December 2004 | Accounts for a small company made up to 31 March 2004 |
14 February 2004 | Return made up to 10/02/04; full list of members |
14 February 2004 | Return made up to 10/02/04; full list of members |
22 January 2004 | Full accounts made up to 31 March 2003 |
22 January 2004 | Full accounts made up to 31 March 2003 |
22 May 2003 | Director's particulars changed |
22 May 2003 | Director's particulars changed |
24 February 2003 | New director appointed |
24 February 2003 | Return made up to 10/02/03; full list of members |
24 February 2003 | New director appointed |
24 February 2003 | Return made up to 10/02/03; full list of members |
17 January 2003 | Full accounts made up to 31 March 2002 |
17 January 2003 | Full accounts made up to 31 March 2002 |
9 December 2002 | Director resigned |
9 December 2002 | Director resigned |
10 October 2002 | Particulars of mortgage/charge |
10 October 2002 | Particulars of mortgage/charge |
22 February 2002 | Return made up to 10/02/02; full list of members |
22 February 2002 | Return made up to 10/02/02; full list of members |
15 February 2002 | Particulars of mortgage/charge |
15 February 2002 | Particulars of mortgage/charge |
15 February 2002 | Particulars of mortgage/charge |
15 February 2002 | Particulars of mortgage/charge |
15 February 2002 | Particulars of mortgage/charge |
15 February 2002 | Particulars of mortgage/charge |
15 February 2002 | Particulars of mortgage/charge |
15 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
1 February 2002 | Particulars of mortgage/charge |
16 January 2002 | Full accounts made up to 31 March 2001 |
16 January 2002 | Full accounts made up to 31 March 2001 |
27 June 2001 | Location of register of members (non legible) |
27 June 2001 | Location of register of members |
27 June 2001 | Location of register of members |
27 June 2001 | Location of register of members (non legible) |
2 April 2001 | Company name changed alan webber investments LIMITED\certificate issued on 02/04/01 |
2 April 2001 | Company name changed alan webber investments LIMITED\certificate issued on 02/04/01 |
15 March 2001 | Resolutions
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15 March 2001 | Ad 21/02/01--------- £ si 1076@1=1076 £ ic 6000/7076 |
15 March 2001 | Resolutions
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15 March 2001 | Particulars of contract relating to shares |
15 March 2001 | Ad 21/02/01--------- £ si 1076@1=1076 £ ic 6000/7076 |
15 March 2001 | Particulars of contract relating to shares |
8 March 2001 | Ad 14/02/01--------- £ si 5900@1=5900 £ ic 100/6000 |
8 March 2001 | Nc inc already adjusted 14/02/01 |
8 March 2001 | Resolutions
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8 March 2001 | New director appointed |
8 March 2001 | New director appointed |
8 March 2001 | Nc inc already adjusted 14/02/01 |
8 March 2001 | Resolutions
|
8 March 2001 | Ad 14/02/01--------- £ si 5900@1=5900 £ ic 100/6000 |
20 February 2001 | Return made up to 10/02/01; full list of members |
20 February 2001 | Return made up to 10/02/01; full list of members |
28 November 2000 | Full accounts made up to 31 March 2000 |
28 November 2000 | Full accounts made up to 31 March 2000 |
18 February 2000 | Return made up to 10/02/00; full list of members |
18 February 2000 | Return made up to 10/02/00; full list of members |
13 January 2000 | Full accounts made up to 31 March 1999 |
13 January 2000 | Full accounts made up to 31 March 1999 |
21 February 1999 | Return made up to 10/02/99; full list of members |
21 February 1999 | Return made up to 10/02/99; full list of members |
22 January 1999 | Full accounts made up to 31 March 1998 |
22 January 1999 | Full accounts made up to 31 March 1998 |
9 March 1998 | Return made up to 10/02/98; change of members |
9 March 1998 | Return made up to 10/02/98; change of members |
9 March 1998 | Director's particulars changed |
9 March 1998 | Director's particulars changed |
30 December 1997 | Full accounts made up to 31 March 1997 |
30 December 1997 | Full accounts made up to 31 March 1997 |
21 March 1997 | Return made up to 10/02/97; full list of members |
21 March 1997 | Return made up to 10/02/97; full list of members |
19 February 1997 | Secretary's particulars changed |
19 February 1997 | Secretary's particulars changed |
17 October 1996 | Full accounts made up to 31 March 1996 |
17 October 1996 | Full accounts made up to 31 March 1996 |
8 July 1996 | Director resigned |
8 July 1996 | Director resigned |
15 May 1996 | New director appointed |
15 May 1996 | New director appointed |
2 May 1996 | New director appointed |
2 May 1996 | New director appointed |
20 February 1996 | Return made up to 10/02/96; no change of members |
20 February 1996 | Secretary resigned;new secretary appointed |
20 February 1996 | Return made up to 10/02/96; no change of members |
20 February 1996 | Secretary resigned;new secretary appointed |
31 January 1996 | Full accounts made up to 31 March 1995 |
31 January 1996 | Full accounts made up to 31 March 1995 |
13 March 1995 | Return made up to 10/02/95; no change of members |
13 March 1995 | Return made up to 10/02/95; no change of members |
25 February 1994 | Return made up to 10/02/94; full list of members |
25 February 1994 | Return made up to 10/02/94; full list of members |
27 March 1984 | Annual return made up to 31/12/83 |
7 July 1983 | Accounts made up to 31 March 1982 |
21 June 1982 | Annual return made up to 31/12/81 |
6 April 1973 | Memorandum of association |
6 April 1973 | Memorandum of association |