Websky Limited

Company Name	Websky Limited
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	03975262
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Kirsty Griffiths
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 week, 3 days after company formation)
Appointment Duration	13 years, 3 months (resigned 06 August 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 The Walled Gardens Heytesbury Warminster Wiltshire BA12 0HG

Director Name	Mr Michael George Griffiths
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2000(1 week, 3 days after company formation)
Appointment Duration	13 years, 3 months (resigned 06 August 2013)
Role	Software Designer
Country of Residence	United Kingdom
Correspondence Address	18 The Walled Garden Heytesbury Park Heytesbury Warminster Wiltshire BA12 0HG

Secretary Name	Kirsty Griffiths
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 week, 3 days after company formation)
Appointment Duration	13 years, 3 months (resigned 06 August 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 The Walled Gardens Heytesbury Warminster Wiltshire BA12 0HG

Director Name	Peter David Miles Mackay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Victoria Grove Shepton Mallet Somerset BA4 5NJ

Director Name	Mr Neil Hamilton Lethby
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Middle Twinhoe Farm Midford Bath Avon BA2 8QX

Director Name	Mary-Anne Olivia Kathleen Shinerock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Salamander 15 Winceby Close Bexhill East Sussex TN39 3EF

Director Name	Mr Jonathan George Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Wales Farm Road London W3 6UG

Secretary Name	Mr Richard Hutchinson
Status	Resigned
Appointed	06 August 2013(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mr Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(16 years, 8 months after company formation)
Appointment Duration	2 months (resigned 23 February 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(16 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Secretary Name	Mr Edward Staple
Status	Resigned
Appointed	06 September 2017(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(19 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(19 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	expertlandlord.co.uk
Email address	[email protected]
Telephone	08700771120
Telephone region	Unknown

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

877 at £0.01	Metropolis International Group LTD 96.06% Ordinary
9 at £0.01	David Kayira 0.99% Ordinary
9 at £0.01	Marcus Kilgour 0.99% Ordinary
9 at £0.01	Steven Shenton 0.99% Ordinary
9 at £0.01	Tom Levitt 0.99% Ordinary

Financials

Year	2014
Net Worth	£1,233,689
Cash	£347,632
Current Liabilities	£245,242

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (2 weeks, 5 days ago)
Next Return Due	29 April 2025 (11 months, 4 weeks from now)

Charges

5 January 2016	Delivered on: 12 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 June 2014	Delivered on: 9 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (70 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
3 August 2021	Termination of appointment of Scott Glenister as a director on 2 August 2021 (1 page)
3 August 2021	Appointment of Mrs Samantha Fletcher as a director on 2 August 2021 (2 pages)
28 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
16 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 October 2020	Termination of appointment of David Paul Sayer as a director on 26 October 2020 (1 page)
26 October 2020	Appointment of Mr Scott Glenister as a director on 26 October 2020 (2 pages)
22 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (18 pages)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (47 pages)
30 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
30 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
23 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
10 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (75 pages)
10 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (15 pages)
10 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
10 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
21 September 2018	Appointment of Mr Charles Roy Bryant as a director on 20 September 2018 (2 pages)
21 September 2018	Termination of appointment of Edward Staple as a secretary on 21 September 2018 (1 page)
2 July 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
6 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
6 September 2017	Appointment of Mr Edward Staple as a secretary on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Edward Staple as a secretary on 6 September 2017 (2 pages)
6 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
25 August 2017	Full accounts made up to 31 December 2016 (16 pages)
25 August 2017	Full accounts made up to 31 December 2016 (16 pages)
15 August 2017	Change of details for Zoopla Limited as a person with significant control on 28 February 2017 (2 pages)
15 August 2017	Change of details for Zoopla Limited as a person with significant control on 28 February 2017 (2 pages)
15 August 2017	Appointment of Mr Alexander Edward Chesterman as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Alexander Edward Chesterman as a director on 15 August 2017 (2 pages)
28 July 2017	Registered office address changed from The Copperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from The Copperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH on 28 July 2017 (1 page)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
2 May 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to The Copperage 5 Copper Row London SE1 2LH on 2 May 2017 (1 page)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
2 May 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to The Copperage 5 Copper Row London SE1 2LH on 2 May 2017 (1 page)
24 March 2017	Termination of appointment of a director (1 page)
24 March 2017	Termination of appointment of a director (1 page)
23 March 2017	Termination of appointment of Richard Hutchinson as a director on 28 February 2017 (1 page)
23 March 2017	Termination of appointment of Richard Hutchinson as a secretary on 28 February 2017 (1 page)
23 March 2017	Appointment of Mr Andrew James Botha as a director on 28 February 2017 (2 pages)
23 March 2017	Termination of appointment of Richard Hutchinson as a director on 28 February 2017 (1 page)
23 March 2017	Termination of appointment of Richard Hutchinson as a secretary on 28 February 2017 (1 page)
14 March 2017	Sub-division of shares on 24 February 2017 (4 pages)
14 March 2017	Sub-division of shares on 24 February 2017 (4 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 February 2017	Satisfaction of charge 039752620001 in full (1 page)
27 February 2017	Satisfaction of charge 039752620002 in full (1 page)
27 February 2017	Satisfaction of charge 039752620002 in full (1 page)
27 February 2017	Termination of appointment of Robert Andrew Marr as a director on 23 February 2017 (1 page)
27 February 2017	Satisfaction of charge 039752620001 in full (1 page)
27 February 2017	Termination of appointment of Robert Andrew Marr as a director on 23 February 2017 (1 page)
16 January 2017	Appointment of Mr Robert Andrew Marr as a director on 20 December 2016 (2 pages)
16 January 2017	Termination of appointment of Jonathan George Mills as a director on 20 December 2016 (1 page)
16 January 2017	Appointment of Mr Richard Hutchinson as a director on 20 December 2016 (2 pages)
16 January 2017	Appointment of Mr Robert Andrew Marr as a director on 20 December 2016 (2 pages)
16 January 2017	Termination of appointment of Jonathan George Mills as a director on 20 December 2016 (1 page)
16 January 2017	Appointment of Mr Richard Hutchinson as a director on 20 December 2016 (2 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (31 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (31 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 August 2016	Memorandum and Articles of Association (28 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 August 2016	Memorandum and Articles of Association (28 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9.13 (4 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9.13 (4 pages)
12 January 2016	Registration of charge 039752620002, created on 5 January 2016 (33 pages)
12 January 2016	Registration of charge 039752620002, created on 5 January 2016 (33 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
25 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (31 pages)
25 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (31 pages)
16 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
16 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9.13 (5 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9.13 (5 pages)
13 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 March 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 July 2014	Registration of charge 039752620001, created on 25 June 2014 (36 pages)
9 July 2014	Registration of charge 039752620001, created on 25 June 2014 (36 pages)
16 June 2014	Termination of appointment of Richard Hutchinson as a director (1 page)
16 June 2014	Termination of appointment of Richard Hutchinson as a director (1 page)
30 May 2014	Appointment of Mr Richard Hutchinson as a director (2 pages)
30 May 2014	Appointment of Mr Richard Hutchinson as a director (2 pages)
9 May 2014	Register inspection address has been changed from The Old Meeting House South Parade Frome Somerset BA11 1EJ United Kingdom (1 page)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 9.13 (5 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 9.13 (5 pages)
9 May 2014	Register inspection address has been changed from The Old Meeting House South Parade Frome Somerset BA11 1EJ United Kingdom (1 page)
18 October 2013	Termination of appointment of a director (1 page)
18 October 2013	Termination of appointment of a director (1 page)
17 October 2013	Termination of appointment of Mary-Anne Shinerock as a director (1 page)
17 October 2013	Termination of appointment of Mary-Anne Shinerock as a director (1 page)
19 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
19 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
3 September 2013	Termination of appointment of Neil Lethby as a director (1 page)
3 September 2013	Termination of appointment of Kirsty Griffiths as a director (1 page)
3 September 2013	Appointment of Mr Jonathan George Mills as a director (2 pages)
3 September 2013	Termination of appointment of Neil Lethby as a director (1 page)
3 September 2013	Termination of appointment of Kirsty Griffiths as a secretary (1 page)
3 September 2013	Appointment of Mr Richard Hutchinson as a secretary (1 page)
3 September 2013	Registered office address changed from the Old Meeting House South Parade Frome Somerset BA11 1EJ on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of Peter Miles Mackay as a director (1 page)
3 September 2013	Termination of appointment of Michael Griffiths as a director (1 page)
3 September 2013	Termination of appointment of Kirsty Griffiths as a director (1 page)
3 September 2013	Registered office address changed from the Old Meeting House South Parade Frome Somerset BA11 1EJ on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from the Old Meeting House South Parade Frome Somerset BA11 1EJ on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of Michael Griffiths as a director (1 page)
3 September 2013	Appointment of Mr Richard Hutchinson as a secretary (1 page)
3 September 2013	Appointment of Mr Jonathan George Mills as a director (2 pages)
3 September 2013	Termination of appointment of Kirsty Griffiths as a secretary (1 page)
3 September 2013	Termination of appointment of Peter Miles Mackay as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (5 pages)
30 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (5 pages)
22 March 2012	Solvency statement dated 12/03/12 (2 pages)
22 March 2012	Statement of capital on 22 March 2012 GBP 9.13 (4 pages)
22 March 2012	Solvency statement dated 12/03/12 (2 pages)
22 March 2012	Resolutions RES13 ‐ Share premium cancelled 13/03/2012 (1 page)
22 March 2012	Resolutions RES13 ‐ Share premium cancelled 13/03/2012 (1 page)
22 March 2012	Statement by directors (2 pages)
22 March 2012	Statement by directors (2 pages)
22 March 2012	Statement of capital on 22 March 2012 GBP 9.13 (4 pages)
1 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 8.21 (3 pages)
1 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 8.21 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (9 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Director's details changed for Peter David Miles Mackay on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Kirsty Griffiths on 18 April 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Mary-Anne Olivia Kathleen Shinerock on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Kirsty Griffiths on 18 April 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Peter David Miles Mackay on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael George Griffiths on 18 April 2010 (2 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
21 April 2010	Director's details changed for Mary-Anne Olivia Kathleen Shinerock on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael George Griffiths on 18 April 2010 (2 pages)
29 December 2009	Registered office address changed from Unit N5 New Workshops Beehive Yard Bath Bath and North Somerset BA1 5BT on 29 December 2009 (2 pages)
29 December 2009	Registered office address changed from Unit N5 New Workshops Beehive Yard Bath Bath and North Somerset BA1 5BT on 29 December 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 18/04/09; full list of members (7 pages)
8 June 2009	Return made up to 18/04/09; full list of members (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Ad 07/10/08\gbp si [email protected]=0.46\gbp ic 7.75/8.21\ (2 pages)
8 October 2008	Ad 07/10/08\gbp si [email protected]=0.46\gbp ic 7.75/8.21\ (2 pages)
26 September 2008	Director's change of particulars / peter miles mackay / 22/09/2008 (1 page)
26 September 2008	Director's change of particulars / peter miles mackay / 22/09/2008 (1 page)
10 September 2008	Return made up to 18/04/08; full list of members (7 pages)
10 September 2008	Return made up to 18/04/08; full list of members (7 pages)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Registered office changed on 09/09/2008 from unit N5 beehive yard walcot st bath BA1 5BT (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Registered office changed on 09/09/2008 from unit N5 beehive yard walcot st bath BA1 5BT (1 page)
2 September 2008	Registered office changed on 02/09/2008 from unit N5 new workshops beehive yard bath bath and north somerset BA1 5BT (1 page)
2 September 2008	Return made up to 18/04/07; full list of members (7 pages)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Return made up to 18/04/07; full list of members (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from unit N5 new workshops beehive yard bath bath and north somerset BA1 5BT (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of register of members (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 6 the linen yard south street crewkerne somerset TA18 8AB (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 6 the linen yard south street crewkerne somerset TA18 8AB (1 page)
29 May 2008	Director appointed mary-anne olivia kathleen shinerock (2 pages)
29 May 2008	Director appointed neil hamilton lethby (1 page)
29 May 2008	Director appointed mary-anne olivia kathleen shinerock (2 pages)
29 May 2008	Director appointed neil hamilton lethby (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
13 July 2006	S-div 28/06/06 (1 page)
13 July 2006	Resolutions RES13 ‐ Subdivision of shares 14/02/06 (1 page)
13 July 2006	Resolutions RES13 ‐ Subdivision of shares 14/02/06 (1 page)
13 July 2006	S-div 28/06/06 (1 page)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 May 2006	Ad 26/03/06--------- Â£ si [email protected] (2 pages)
15 May 2006	Ad 26/03/06--------- Â£ si [email protected] (2 pages)
8 May 2006	Return made up to 18/04/06; full list of members (3 pages)
8 May 2006	Return made up to 18/04/06; full list of members (3 pages)
28 April 2006	Ad 07/02/06-07/03/06 Â£ si 2@1=2 Â£ si [email protected] Â£ ic 4/6 (2 pages)
28 April 2006	Ad 07/02/06-07/03/06 Â£ si 2@1=2 Â£ si [email protected] Â£ ic 4/6 (2 pages)
22 March 2006	Resolutions RES13 ‐ Re agreement pre emptio 07/03/06 (13 pages)
22 March 2006	Resolutions RES13 ‐ Re agreement pre emptio 07/03/06 (13 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 March 2006	S-div 28/02/05 (1 page)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 March 2006	S-div 28/02/05 (1 page)
23 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2006	Ad 12/01/06--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
23 February 2006	Ad 12/01/06--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2005	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2004	Return made up to 18/04/04; full list of members (7 pages)
5 May 2004	Return made up to 18/04/04; full list of members (7 pages)
23 March 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 March 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
9 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 May 2002	Return made up to 18/04/02; full list of members (6 pages)
17 May 2002	Return made up to 18/04/02; full list of members (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 May 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 May 2001	Return made up to 18/04/01; full list of members (6 pages)
18 May 2001	Return made up to 18/04/01; full list of members (6 pages)
6 June 2000	Ad 10/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2000	Ad 10/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Incorporation (16 pages)
18 April 2000	Incorporation (16 pages)

Websky Limited

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