Glasgow
Lanarkshire
G3 6UW
Scotland
Secretary Name | Ms Yvonne Lesley Carvel |
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Nationality | British |
Status | Current |
Appointed | 05 July 2001(same day as company formation) |
Role | Events Organiser |
Country of Residence | Scotland |
Correspondence Address | 351 Renfrew Street Glasgow G3 6UW Scotland |
Director Name | Ms Yvonne Lesley Carvel |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2004(2 years, 7 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Events Organiser |
Country of Residence | Scotland |
Correspondence Address | 351 Renfrew Street Glasgow G3 6UW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 3331321 |
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Telephone region | Glasgow |
Registered Address | 351 Renfrew Street Glasgow G3 6UW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Diane Goudie 50.00% Ordinary |
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1 at £1 | Yvonne Lesley Carvel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43 |
Cash | £5,317 |
Current Liabilities | £7,274 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
11 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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12 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
29 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
10 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
9 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
16 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
13 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
16 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Secretary's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (1 page) |
9 July 2010 | Director's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (1 page) |
9 July 2010 | Director's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (1 page) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 August 2008 | Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (1 page) |
20 August 2008 | Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (2 pages) |
20 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
20 August 2008 | Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (2 pages) |
20 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
20 August 2008 | Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (1 page) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
7 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
7 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
25 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 July 2004 | Return made up to 05/07/04; full list of members
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9 July 2004 | Return made up to 05/07/04; full list of members
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14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
11 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
31 December 2002 | Resolutions
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31 December 2002 | Resolutions
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9 December 2002 | Company name changed webdate LTD.\certificate issued on 06/12/02 (2 pages) |
9 December 2002 | Company name changed webdate LTD.\certificate issued on 06/12/02 (2 pages) |
5 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
5 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
6 August 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
6 August 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
6 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
6 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
19 July 2001 | New secretary appointed (2 pages) |
19 July 2001 | New secretary appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Incorporation (17 pages) |
5 July 2001 | Incorporation (17 pages) |