EDWARD WEBB (BANGOR)
| Status | ACTIVE |
| Company No. | NI013813 |
| Category | |
| Incorporated | 29 Aug 1979 |
| Age | 44 years, 9 months, 15 days |
| Jurisdiction | Northern Ireland |
SUMMARY
EDWARD WEBB (BANGOR) is an active with number NI013813. It was incorporated 44 years, 9 months, 15 days ago, on 29 August 1979. The company address is Block D Block D, Belfast, BT3 9LE, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Mortgage satisfy charge full
Date: 03 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0138130011
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Notification of a person with significant control
Date: 26 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Clear Pharmacy
Documents
Withdrawal of a person with significant control statement
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-26
Documents
Change registered office address company with date old address new address
Date: 10 May 2018
Action Date: 10 May 2018
Category: Address
Type: AD01
New address: Block D 17 Heron Road Belfast BT3 9LE
Old address: 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
Change date: 2018-05-10
Documents
Change registered office address company with date old address new address
Date: 04 May 2018
Action Date: 04 May 2018
Category: Address
Type: AD01
New address: 17 Block D, Heron Road Belfast BT3 9LE
Change date: 2018-05-04
Old address: 157-173 Roden Street Belfast BT12 5QA
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 13 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 15 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0138130010
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2015
Action Date: 09 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0138130010
Charge creation date: 2015-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2015
Action Date: 09 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-09
Charge number: NI0138130011
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 08 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-08
Documents
Change person secretary company with change date
Date: 01 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Robert Smyth
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Colin James Johnston
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Joseph Smyth
Change date: 2009-10-01
Documents
Legacy
Date: 31 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 08/05/09 annual return shuttle
Documents
Legacy
Date: 22 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 08/05/08 annual return shuttle
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 18 Jun 2007
Category: Annual-return
Type: 371S(NI)
Description: 08/05/07 annual return shuttle
Documents
Legacy
Date: 01 Feb 2007
Category: Accounts
Type: AC(NI)
Description: 06/04/06 annual accts
Documents
Legacy
Date: 16 Nov 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Sep 2006
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 29 Sep 2006
Category: Other
Type: 59-8A(NI)
Description: Members assent
Documents
Legacy
Date: 29 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 29 Sep 2006
Category: Reregistration
Type: 59-8B(NI)
Description: Stat dec on re reg
Documents
Resolution
Date: 29 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Sep 2006
Category: Reregistration
Type: 59(NI)
Description: Applic to go UNLIMITED
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 08/05/06 annual return shuttle
Documents
Legacy
Date: 29 Jun 2006
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 14 Jun 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Jun 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 01 Jun 2006
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 17 May 2006
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 16 May 2006
Category: Capital
Type: 1656A(NI)
Description: Decl re assist acqn shs
Documents
Particulars of a mortgage charge
Date: 08 May 2006
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 18 May 2005
Category: Annual-return
Type: 371S(NI)
Description: 08/05/05 annual return shuttle
Documents
Legacy
Date: 11 May 2005
Category: Accounts
Type: AC(NI)
Description: 30/09/04 annual accts
Documents
Particulars of a mortgage charge
Date: 25 Oct 2004
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 13 Sep 2004
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 04 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 08/05/04 annual return shuttle
Documents
Legacy
Date: 15 Mar 2004
Category: Accounts
Type: AC(NI)
Description: 30/09/03 annual accts
Documents
Legacy
Date: 08 Jul 2003
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Resolution
Date: 08 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jun 2003
Category: Accounts
Type: AC(NI)
Description: 30/09/02 annual accts
Documents
Particulars of a mortgage charge
Date: 19 May 2003
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 07 May 2003
Category: Annual-return
Type: 371S(NI)
Description: 08/05/03 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 14 Mar 2003
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 26 Jul 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 12 Jun 2002
Category: Annual-return
Type: 371S(NI)
Description: 08/05/02 annual return shuttle
Documents
Legacy
Date: 27 Jan 2002
Category: Accounts
Type: AC(NI)
Description: 30/09/01 annual accts
Documents
Legacy
Date: 05 Jun 2001
Category: Annual-return
Type: 371S(NI)
Description: 08/05/01 annual return shuttle
Documents
Legacy
Date: 23 Mar 2001
Category: Accounts
Type: AC(NI)
Description: 30/09/00 annual accts
Documents
Particulars of a mortgage charge
Date: 27 Feb 2001
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 24 Feb 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Jul 2000
Category: Annual-return
Type: 371S(NI)
Description: 08/05/00 annual return shuttle
Documents
Legacy
Date: 15 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Feb 2000
Category: Accounts
Type: AC(NI)
Description: 30/09/99 annual accts
Documents
Legacy
Date: 05 May 1999
Category: Annual-return
Type: 371S(NI)
Description: 08/05/99 annual return shuttle
Documents
Legacy
Date: 24 Mar 1999
Category: Accounts
Type: AC(NI)
Description: 30/09/98 annual accts
Documents
Legacy
Date: 15 Sep 1998
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 16 Jul 1998
Category: Accounts
Type: AC(NI)
Description: 30/09/97 annual accts
Documents
Legacy
Date: 21 May 1998
Category: Annual-return
Type: 371S(NI)
Description: 08/05/98 annual return shuttle
Documents
Legacy
Date: 01 Aug 1997
Category: Accounts
Type: AC(NI)
Description: 30/09/96 annual accts
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: 371S(NI)
Description: 08/05/97 annual return shuttle
Documents
Legacy
Date: 18 Jul 1997
Category: Accounts
Type: AC(NI)
Description: 30/09/96 annual accts
Documents
Particulars of a mortgage charge
Date: 17 Sep 1996
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 24 Jul 1996
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 24 Jul 1996
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 06 Jun 1996
Category: Accounts
Type: AC(NI)
Description: 30/09/95 annual accts
Documents
Legacy
Date: 14 May 1996
Category: Annual-return
Type: 371S(NI)
Description: 08/05/96 annual return shuttle
Documents
Legacy
Date: 07 Jul 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Jun 1995
Category: Annual-return
Type: 371S(NI)
Description: 08/05/95 annual return shuttle
Documents
Legacy
Date: 09 Jun 1995
Category: Accounts
Type: AC(NI)
Description: 30/09/94 annual accts
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 08 Jun 1994
Category: Accounts
Type: AC(NI)
Description: 30/09/93 annual accts
Documents
Legacy
Date: 16 May 1994
Category: Annual-return
Type: 371S(NI)
Description: 08/05/94 annual return shuttle
Documents
Legacy
Date: 23 Aug 1993
Category: Annual-return
Type: 371S(NI)
Description: 08/05/93 annual return shuttle
Documents
Legacy
Date: 26 Jul 1993
Category: Accounts
Type: AC(NI)
Description: 30/09/92 annual accts
Documents
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