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WEB CONTROL (UK) LIMITED

Company number 04118558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for David Marshall on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Barbara Marshall on 3 December 2009
03 Dec 2009 AD01 Registered office address changed from Caswell House Caswell Science Park Caswell Towcester Northants NN12 8EQ on 3 December 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from atlantic house michigan drive tongwell milton keynes buckinghamshire MK15 8HQ
28 Jul 2009 169 Capitals not rolled up
01 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 01/12/08; full list of members
07 Oct 2008 169 Gbp ic 2/1.23\19/09/08\gbp sr 77@0.01=0.77\
01 Oct 2008 288b Appointment terminated director and secretary darren turney
29 Sep 2008 122 S-div
29 Sep 2008 288a Secretary appointed barbara marshall
21 May 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Mar 2008 288c Director and secretary's change of particulars / darren turney / 11/03/2008
24 Jan 2008 363a Return made up to 01/12/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 287 Registered office changed on 05/02/07 from: 15 towcester road old stratford milton keynes MK19 6AN
13 Dec 2006 363a Return made up to 01/12/06; full list of members
06 Jun 2006 363a Return made up to 01/12/05; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Mar 2006 287 Registered office changed on 16/03/06 from: atlantic house 3A michigan drive tongwell milton keynes MK15 8HQ
23 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 288c Secretary's particulars changed;director's particulars changed