About

Registered Number: 03775439
Date of Incorporation: 21/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 4-6 Bdh Tax Suite 2, Church Street, Epsom, KT17 4NR,

 

Having been setup in 1999, Finalweb Ltd have registered office in Epsom. There are 2 directors listed as Senior, Diane, Senior, John Leonard for this business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENIOR, Diane 28 May 1999 - 1
SENIOR, John Leonard 28 May 1999 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
PSC04 - N/A 16 July 2020
PSC04 - N/A 16 July 2020
AD01 - Change of registered office address 17 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 10 June 2019
CH01 - Change of particulars for director 06 November 2018
CH01 - Change of particulars for director 06 November 2018
PSC04 - N/A 06 November 2018
PSC04 - N/A 06 November 2018
AD01 - Change of registered office address 06 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 23 May 2016
MR04 - N/A 23 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 23 May 2014
MR01 - N/A 12 November 2013
AA - Annual Accounts 30 September 2013
MR04 - N/A 24 August 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AA - Annual Accounts 19 November 2012
AD01 - Change of registered office address 05 September 2012
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 24 April 2007
395 - Particulars of a mortgage or charge 17 March 2007
395 - Particulars of a mortgage or charge 23 February 2007
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 11 June 2003
395 - Particulars of a mortgage or charge 10 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 25 April 2002
395 - Particulars of a mortgage or charge 20 March 2002
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 22 December 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 26 May 2000
395 - Particulars of a mortgage or charge 04 May 2000
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
287 - Change in situation or address of Registered Office 17 September 1999
395 - Particulars of a mortgage or charge 06 July 1999
395 - Particulars of a mortgage or charge 06 July 1999
395 - Particulars of a mortgage or charge 06 July 1999
395 - Particulars of a mortgage or charge 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1999
225 - Change of Accounting Reference Date 17 June 1999
RESOLUTIONS - N/A 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
287 - Change in situation or address of Registered Office 06 June 1999
NEWINC - New incorporation documents 21 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2013 Outstanding

N/A

Legal mortgage 14 March 2007 Outstanding

N/A

Legal mortgage 22 February 2007 Outstanding

N/A

Legal mortgage 06 September 2006 Outstanding

N/A

Legal mortgage 06 September 2006 Outstanding

N/A

Legal mortgage 06 September 2006 Outstanding

N/A

Legal mortgage 06 September 2006 Outstanding

N/A

Legal mortgage 06 September 2006 Outstanding

N/A

Legal mortgage 09 May 2003 Outstanding

N/A

Legal mortgage 19 March 2002 Outstanding

N/A

Legal mortgage 19 December 2001 Outstanding

N/A

Legal mortgage 19 December 2001 Outstanding

N/A

Legal mortgage 19 December 2001 Outstanding

N/A

Legal mortgage 19 December 2001 Fully Satisfied

N/A

Legal mortgage 19 December 2001 Outstanding

N/A

Debenture 03 May 2000 Outstanding

N/A

Legal mortgage 23 June 1999 Fully Satisfied

N/A

Legal mortgage 23 June 1999 Outstanding

N/A

Legal mortgage 23 June 1999 Outstanding

N/A

Legal mortgage 23 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.