About

Registered Number: 04755528
Date of Incorporation: 07/05/2003 (21 years ago)
Company Status: Active
Registered Address: 60 Mount Crescent, 60 Mount Crescent Warley, Brentwood, Essex, CM14 5DD

 

Webmine Ltd was founded on 07 May 2003 and are based in Brentwood, Essex. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2016 Outstanding

N/A

A registered charge 21 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.