MARK WEBSTER HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
23/03/2423 March 2024 New | Administrator's progress report |
25/09/2325 September 2023 | Administrator's progress report |
18/08/2318 August 2023 | Notice of extension of period of Administration |
25/03/2325 March 2023 | Administrator's progress report |
18/12/2218 December 2022 | Notice of appointment of a replacement or additional administrator |
18/12/2218 December 2022 | Notice of order removing administrator from office |
10/11/2210 November 2022 | Result of meeting of creditors |
21/10/2221 October 2022 | Statement of administrator's proposal |
26/09/2226 September 2022 | Registered office address changed from Fulwood Rise Sutton in Ashfield Nottinghamshire NG17 2PU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-09-26 |
26/09/2226 September 2022 | Appointment of an administrator |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025491650006 |
19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025491650005 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE CLAIRE WEBSTER |
11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT WEBSTER |
11/09/1711 September 2017 | CESSATION OF ERNEST MARK WEBSTER AS A PSC |
26/05/1726 May 2017 | ADOPT ARTICLES 11/04/2017 |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
26/11/1426 November 2014 | SECRETARY APPOINTED MRS EMMA ELAINE THORPE |
26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMB |
05/11/145 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBSTER / 01/10/2012 |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
19/11/1219 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
25/07/1225 July 2012 | ADOPT ARTICLES 06/07/2012 |
20/04/1220 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
02/12/102 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010 |
02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010 |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WEBSTER / 16/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE CLAIRE WEBSTER / 16/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES WEBSTER / 16/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW LAMB / 16/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MARK WEBSTER / 16/10/2009 |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
18/02/0918 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
26/11/0726 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
13/03/0713 March 2007 | ARRANGEMENT 14/01/07 |
22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0617 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
09/09/059 September 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 19/08/05; RESOLUTION PASSED ON 22/07/05 |
21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/11/0415 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0318 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | � SR 100000@1 08/12/99 |
07/11/007 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
02/11/982 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
11/11/9711 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
09/04/979 April 1997 | NEW SECRETARY APPOINTED |
09/04/979 April 1997 | SECRETARY RESIGNED |
13/01/9713 January 1997 | DIRECTOR RESIGNED |
13/01/9713 January 1997 | DIRECTOR RESIGNED |
13/01/9713 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
30/12/9630 December 1996 | COMPANY NAME CHANGED E M WEBSTER LIMITED CERTIFICATE ISSUED ON 31/12/96; RESOLUTION PASSED ON 11/12/96 |
06/11/966 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
30/10/9430 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 9 CLARENDON STREET NOTTINGHAM NG1 5HR |
07/01/947 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/01/947 January 1994 | VARYING SHARE RIGHTS AND NAMES 14/12/93 |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
01/11/931 November 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
10/02/9210 February 1992 | DIRECTOR RESIGNED |
10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
10/02/9210 February 1992 | DIRECTOR RESIGNED |
27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/9227 January 1992 | ALTER MEM AND ARTS 31/12/91 |
05/01/925 January 1992 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/12/9131 December 1991 | COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 01/01/92 |
03/09/913 September 1991 | DIRECTOR RESIGNED |
08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/9016 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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