MARK WEBSTER HOLDINGS LIMITED

Company number 02549165



Company Documents

DateDescriptionView / Download
26/09/1826 September 2018CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATESView PDF
24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
24/10/1724 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF
20/10/1720 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 025491650006View PDF
19/10/1719 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 025491650005View PDF
11/09/1711 September 2017CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATESView PDF
11/09/1711 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT WEBSTERView PDF
11/09/1711 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE CLAIRE WEBSTERView PDF
11/09/1711 September 2017CESSATION OF ERNEST MARK WEBSTER AS A PSCView PDF
26/05/1726 May 2017ADOPT ARTICLES 11/04/2017View PDF
31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17View PDF
28/10/1628 October 2016CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATESView PDF
31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16View PDF
19/10/1519 October 2015Annual return made up to 16 October 2015 with full list of shareholdersView PDF
31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15View PDF
26/11/1426 November 2014SECRETARY APPOINTED MRS EMMA ELAINE THORPEView PDF
26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBView PDF
26/11/1426 November 2014APPOINTMENT TERMINATED, SECRETARY DAVID LAMBView PDF
05/11/145 November 2014Annual return made up to 16 October 2014 with full list of shareholdersView PDF
31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14View PDF
17/10/1317 October 2013Annual return made up to 16 October 2013 with full list of shareholdersView PDF
17/10/1317 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBSTER / 01/10/2012View PDF
31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13View PDF
19/11/1219 November 2012Annual return made up to 16 October 2012 with full list of shareholdersView PDF
25/07/1225 July 2012ADOPT ARTICLES 06/07/2012View PDF
20/04/1220 April 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12View PDF
17/10/1117 October 2011Annual return made up to 16 October 2011 with full list of shareholdersView PDF
31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11View PDF
02/12/102 December 2010Annual return made up to 16 October 2010 with full list of shareholdersView PDF
02/12/102 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010View PDF
02/12/102 December 2010SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010View PDF
31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10View PDF
23/10/0923 October 2009Annual return made up to 16 October 2009 with full list of shareholdersView PDF
23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WEBSTER / 16/10/2009View PDF
23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE CLAIRE WEBSTER / 16/10/2009View PDF
23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES WEBSTER / 16/10/2009View PDF
23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW LAMB / 16/10/2009View PDF
23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MARK WEBSTER / 16/10/2009View PDF
31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09View PDF
18/02/0918 February 2009RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08View PDF
26/11/0726 November 2007RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07View PDF
13/03/0713 March 2007ARRANGEMENT 14/01/07View PDF
22/11/0622 November 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
17/11/0617 November 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
17/11/0617 November 2006RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06View PDF
12/12/0512 December 2005RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERSView PDF
21/11/0521 November 2005ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06View PDF
09/09/059 September 2005DIRECTOR RESIGNEDView PDF
19/08/0519 August 2005COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 19/08/05; RESOLUTION PASSED ON 22/07/05View PDF
21/01/0521 January 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
21/01/0521 January 2005DIRECTOR'S PARTICULARS CHANGEDView PDF


31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
15/11/0415 November 2004RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
18/12/0318 December 2003NEW DIRECTOR APPOINTEDView PDF
18/12/0318 December 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
18/12/0318 December 2003RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
13/11/0213 November 2002RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
14/11/0114 November 2001RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERSView PDF
11/04/0111 April 2001NEW DIRECTOR APPOINTEDView PDF
11/04/0111 April 2001NEW DIRECTOR APPOINTEDView PDF
11/04/0111 April 2001NEW DIRECTOR APPOINTEDView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
18/12/0018 December 2000� SR [email protected] 08/12/99View PDF
07/11/007 November 2000RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99View PDF
26/10/9926 October 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
07/09/997 September 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
02/07/992 July 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98View PDF
02/11/982 November 1998RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERSView PDF
31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97View PDF
11/11/9711 November 1997RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERSView PDF
09/04/979 April 1997NEW SECRETARY APPOINTEDView PDF
09/04/979 April 1997SECRETARY RESIGNEDView PDF
13/01/9713 January 1997DIRECTOR RESIGNEDView PDF
13/01/9713 January 1997DIRECTOR RESIGNEDView PDF
13/01/9713 January 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96View PDF
31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96View PDF
30/12/9630 December 1996COMPANY NAME CHANGED E M WEBSTER LIMITED CERTIFICATE ISSUED ON 31/12/96; RESOLUTION PASSED ON 11/12/96View PDF
06/11/966 November 1996RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95View PDF
19/10/9519 October 1995RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERSView PDF
31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94View PDF
30/10/9430 October 1994RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERSView PDF
14/10/9414 October 1994REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 9 CLARENDON STREET NOTTINGHAM NG1 5HRView PDF
07/01/947 January 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
07/01/947 January 1994VARYING SHARE RIGHTS AND NAMES 14/12/93View PDF
31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93View PDF
01/11/931 November 1993RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERSView PDF
31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92View PDF
12/11/9212 November 1992RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERSView PDF
10/02/9210 February 1992NEW DIRECTOR APPOINTEDView PDF
10/02/9210 February 1992DIRECTOR RESIGNEDView PDF
10/02/9210 February 1992NEW DIRECTOR APPOINTEDView PDF
10/02/9210 February 1992DIRECTOR RESIGNEDView PDF
27/01/9227 January 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
27/01/9227 January 1992ALTER MEM AND ARTS 31/12/91View PDF
05/01/925 January 1992RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERSView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
31/12/9131 December 1991COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 01/01/92View PDF
03/09/913 September 1991DIRECTOR RESIGNEDView PDF
08/11/908 November 1990PARTICULARS OF MORTGAGE/CHARGEView PDF
07/11/907 November 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
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 OHPView PDF
29/10/9029 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
16/10/9016 October 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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