GRAHAM WEBB (HOLDINGS) LTD.

05634615
REDBRIDGE FARM DOLMANS HILL LYTCHETT MATRAVERS POOLE BH16 6HP

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Simon Watts) 1 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Appointment of director (Oscar Williams) 2 Buy now
17 Sep 2020 officers Appointment of director (Bill Lawrence) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Simon Watts) 1 Buy now
17 Sep 2020 officers Termination of appointment of director (Mortgage Banc Ltd) 1 Buy now
03 Jun 2020 accounts Annual Accounts 11 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 accounts Annual Accounts 8 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 9 Buy now
17 Mar 2017 officers Termination of appointment of director (Janice Elizabeth Newman) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 accounts Annual Accounts 8 Buy now
05 Nov 2015 officers Appointment of secretary (Mr Simon Watts) 2 Buy now
04 Nov 2015 officers Appointment of director (Mr Simon Watts) 2 Buy now
04 Nov 2015 officers Appointment of corporate director (Mortgage Banc Ltd) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Roger Frederick Drennan) 1 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Roger Frederick Drennan) 1 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
05 Jun 2015 capital Return of Allotment of shares 3 Buy now
19 May 2015 capital Return of Allotment of shares 3 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 7 Buy now
27 Nov 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Aug 2014 capital Return of Allotment of shares 3 Buy now
05 Aug 2014 capital Return of Allotment of shares 3 Buy now
11 Jul 2014 capital Notice of name or other designation of class of shares 1 Buy now
28 Apr 2014 resolution Resolution 1 Buy now
28 Apr 2014 capital Return of Allotment of shares 4 Buy now
28 Apr 2014 resolution Resolution 1 Buy now
28 Apr 2014 capital Notice of name or other designation of class of shares 1 Buy now
28 Apr 2014 capital Return of purchase of own shares 2 Buy now
10 Apr 2014 accounts Annual Accounts 5 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2014 officers Appointment of director (Mrs Janice Elizabeth Newman) 2 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2014 change-of-name Change Of Name Notice 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Warners Corporate Services Limited) 1 Buy now
06 Jan 2014 resolution Resolution 27 Buy now
03 Jan 2014 resolution Resolution 1 Buy now
03 Jan 2014 change-of-name Change Of Name Notice 1 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 officers Appointment of corporate director (Warners Corporate Services Limited) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Gerard Hamill) 1 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
11 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
23 Dec 2011 address Move Registers To Sail Company 1 Buy now
23 Dec 2011 address Change Sail Address Company 1 Buy now
21 Dec 2011 accounts Change Account Reference Date Company Current Shortened 2 Buy now
23 Sep 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 accounts Annual Accounts 5 Buy now
05 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Roger Frederick Drennan) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Gerard Hugh Hamill) 2 Buy now
20 Jan 2009 annual-return Return made up to 24/11/08; full list of members 4 Buy now
20 Jan 2009 officers Director's change of particulars / gerard hamill / 01/01/2008 1 Buy now
10 Nov 2008 accounts Annual Accounts 5 Buy now
04 Dec 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 annual-return Return made up to 24/11/06; full list of members 7 Buy now
01 Dec 2006 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
16 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2006 capital Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: 140A tachbrook street london SW1V 2NE 1 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
19 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 address Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ 1 Buy now
24 Nov 2005 incorporation Incorporation Company 16 Buy now