MARK WEBSTER HOLDINGS LIMITED



Company Documents

DateDescription
26/09/1826 September 2018CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/10/1720 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 025491650006

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19/10/1719 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 025491650005

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11/09/1711 September 2017CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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11/09/1711 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT WEBSTER

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11/09/1711 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE CLAIRE WEBSTER

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11/09/1711 September 2017CESSATION OF ERNEST MARK WEBSTER AS A PSC

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26/05/1726 May 2017ADOPT ARTICLES 11/04/2017

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31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/10/1628 October 2016CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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19/10/1519 October 2015Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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26/11/1426 November 2014SECRETARY APPOINTED MRS EMMA ELAINE THORPE

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB

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26/11/1426 November 2014APPOINTMENT TERMINATED, SECRETARY DAVID LAMB

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05/11/145 November 2014Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/10/1317 October 2013Annual return made up to 16 October 2013 with full list of shareholders

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17/10/1317 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBSTER / 01/10/2012

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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19/11/1219 November 2012Annual return made up to 16 October 2012 with full list of shareholders

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25/07/1225 July 2012ADOPT ARTICLES 06/07/2012

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20/04/1220 April 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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17/10/1117 October 2011Annual return made up to 16 October 2011 with full list of shareholders

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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02/12/102 December 2010Annual return made up to 16 October 2010 with full list of shareholders

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02/12/102 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010

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02/12/102 December 2010SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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23/10/0923 October 2009Annual return made up to 16 October 2009 with full list of shareholders

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WEBSTER / 16/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE CLAIRE WEBSTER / 16/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES WEBSTER / 16/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW LAMB / 16/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MARK WEBSTER / 16/10/2009

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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18/02/0918 February 2009RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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26/11/0726 November 2007RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007ARRANGEMENT 14/01/07

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22/11/0622 November 2006PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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09/09/059 September 2005DIRECTOR RESIGNED

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19/08/0519 August 2005COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 19/08/05; RESOLUTION PASSED ON 22/07/05

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21/01/0521 January 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003NEW DIRECTOR APPOINTED

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18/12/0318 December 2003DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001NEW DIRECTOR APPOINTED

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11/04/0111 April 2001NEW DIRECTOR APPOINTED

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11/04/0111 April 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000� SR [email protected] 08/12/99

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07/11/007 November 2000RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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26/10/9926 October 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/09/997 September 1999PARTICULARS OF MORTGAGE/CHARGE

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02/07/992 July 1999PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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02/11/982 November 1998RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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11/11/9711 November 1997RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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09/04/979 April 1997NEW SECRETARY APPOINTED

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09/04/979 April 1997SECRETARY RESIGNED

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13/01/9713 January 1997DIRECTOR RESIGNED

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13/01/9713 January 1997DIRECTOR RESIGNED

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13/01/9713 January 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996COMPANY NAME CHANGED E M WEBSTER LIMITED CERTIFICATE ISSUED ON 31/12/96; RESOLUTION PASSED ON 11/12/96

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06/11/966 November 1996RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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19/10/9519 October 1995RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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30/10/9430 October 1994RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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14/10/9414 October 1994REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 9 CLARENDON STREET NOTTINGHAM NG1 5HR

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07/01/947 January 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/947 January 1994VARYING SHARE RIGHTS AND NAMES 14/12/93

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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01/11/931 November 1993RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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12/11/9212 November 1992RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992NEW DIRECTOR APPOINTED

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10/02/9210 February 1992DIRECTOR RESIGNED

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10/02/9210 February 1992NEW DIRECTOR APPOINTED

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10/02/9210 February 1992DIRECTOR RESIGNED

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27/01/9227 January 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/9227 January 1992ALTER MEM AND ARTS 31/12/91

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05/01/925 January 1992RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9131 December 1991COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 01/01/92

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03/09/913 September 1991DIRECTOR RESIGNED

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08/11/908 November 1990PARTICULARS OF MORTGAGE/CHARGE

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07/11/907 November 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/10/9029 October 1990REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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29/10/9029 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9016 October 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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