Webmine Ltd was founded on 07 May 2003 and are based in Brentwood, Essex. This organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULQUEEN, John | 07 May 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULQUEEN, Sarah | 01 February 2007 | - | 1 |
MULQUEEN, Barbara | 07 May 2003 | 01 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 07 June 2016 | |
MR01 - N/A | 07 May 2016 | |
MR01 - N/A | 21 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AD01 - Change of registered office address | 15 December 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH03 - Change of particulars for secretary | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AD01 - Change of registered office address | 22 June 2010 | |
AA - Annual Accounts | 19 March 2010 | |
363a - Annual Return | 18 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363s - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 31 January 2008 | |
287 - Change in situation or address of Registered Office | 12 September 2007 | |
363a - Annual Return | 20 June 2007 | |
225 - Change of Accounting Reference Date | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 14 June 2005 | |
AAMD - Amended Accounts | 13 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2005 | |
287 - Change in situation or address of Registered Office | 29 April 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 07 June 2004 | |
287 - Change in situation or address of Registered Office | 21 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
RESOLUTIONS - N/A | 24 May 2003 | |
287 - Change in situation or address of Registered Office | 24 May 2003 | |
NEWINC - New incorporation documents | 07 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 May 2016 | Outstanding |
N/A |
A registered charge | 21 April 2016 | Outstanding |
N/A |