COBWEB SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03283443 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1996 |
| Age | 27 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
COBWEB SOLUTIONS LIMITED is an active private limited company with number 03283443. It was incorporated 27 years, 6 months, 5 days ago, on 25 November 1996. The company address is Delme 3 Cams Hall Estate, Fareham, PO16 8UX, Hampshire.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type group
Date: 10 May 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person secretary company with name date
Date: 03 Apr 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-31
Officer name: Mr Neil Edwin Bond
Documents
Termination secretary company with name termination date
Date: 03 Apr 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-31
Officer name: Paul Hannam
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hannam
Termination date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Mr Neil Edwin Bond
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Hannam
Change date: 2022-11-09
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Nov 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH06
Capital : 1,051.85 GBP
Date: 2022-11-09
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Elizabeth Satchwell
Appointment date: 2022-09-26
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Knowles
Appointment date: 2022-09-26
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Patrick Frisby
Termination date: 2022-08-22
Documents
Mortgage charge part both with charge number
Date: 19 Aug 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 032834430006
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Resolution
Date: 28 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Move registers to sail company with new address
Date: 13 Sep 2021
Category: Address
Type: AD03
New address: Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Documents
Change sail address company with new address
Date: 10 Sep 2021
Category: Address
Type: AD02
New address: Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Documents
Mortgage satisfy charge full
Date: 13 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-25
Psc name: Cobweb Trustees Limited
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Second filing of confirmation statement with made up date
Date: 14 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-25
Documents
Resolution
Date: 15 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 09 Mar 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Feb 2021
Action Date: 25 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-25
Capital : 1,624.72 GBP
Documents
Statement of companys objects
Date: 22 Feb 2021
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 21 Feb 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2020
Action Date: 21 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-21
Charge number: 032834430006
Documents
Change to a person with significant control
Date: 07 Feb 2020
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Hannam
Change date: 2019-06-12
Documents
Notification of a person with significant control
Date: 07 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cobweb Trustees Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type group
Date: 17 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Mckay
Termination date: 2019-05-17
Documents
Accounts with accounts type group
Date: 04 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-19
Officer name: Michael Patrick Frisby
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Legacy
Date: 28 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 25/11/2017
Documents
Accounts with accounts type group
Date: 06 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type group
Date: 03 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type group
Date: 08 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type group
Date: 04 Jul 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Change registered office address company with date old address
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-25
Old address: South Wing, Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX
Documents
Accounts with accounts type group
Date: 04 Jul 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2012
Action Date: 23 Nov 2012
Category: Capital
Type: SH19
Capital : 1,624.72 GBP
Date: 2012-11-23
Documents
Legacy
Date: 23 Nov 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 23 Nov 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/10/12
Documents
Resolution
Date: 23 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Miscellaneous
Date: 16 May 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Auditors resignation limited company
Date: 15 May 2012
Category: Auditors
Type: AA03
Documents
Accounts with accounts type group
Date: 11 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Change person director company with change date
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-25
Officer name: Paul Hannam
Documents
Change person secretary company with change date
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Paul Hannam
Change date: 2011-11-25
Documents
Termination director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Hannam
Documents
Termination director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Foulsham
Documents
Accounts with accounts type group
Date: 28 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 25 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-25
Documents
Termination director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Adams
Documents
Appoint person director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Olpin
Documents
Accounts with accounts type group
Date: 14 Apr 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 25 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-25
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Damian Stuart Foulsham
Change date: 2009-11-25
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clifford Hannam
Change date: 2009-11-25
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Michael Patrick Frisby
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-25
Officer name: Mr Mark Adams
Documents
Change person director company with change date
Date: 16 Feb 2010
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin James Mckay
Change date: 2009-11-25
Documents
Legacy
Date: 19 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 15 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed mark damian stuart foulsham
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter wood
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 31 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/11/08; full list of members
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / paul hannam / 20/11/2008
Documents
Accounts with accounts type full
Date: 18 Sep 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
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