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