WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/10/2312 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 25/10/2225 October 2022 | Statement of affairs |
| 18/10/2218 October 2022 | Change of details for Eleco Plc as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Appointment of a voluntary liquidator |
| 12/10/2212 October 2022 | Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2022-10-12 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/11/219 November 2021 | Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 |
| 27/10/2127 October 2021 | Change of details for Eleco Plc as a person with significant control on 2021-10-20 |
| 27/10/2127 October 2021 | Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 |
| 25/10/2125 October 2021 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Eleco Directors Limited as a director on 2021-06-15 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/12/1726 December 2017 | DISS40 (DISS40(SOAD)) |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 04/08/104 August 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 30/12/0930 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ASNHLEY BAROTN / 30/12/2009 |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ADOPT MEM AND ARTS 29/11/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | S252 DISP LAYING ACC 20/10/95 |
| 25/10/9525 October 1995 | S386 DIS APP AUDS 20/10/95 |
| 25/10/9525 October 1995 | S366A DISP HOLDING AGM 20/10/95 |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | WD 22/08/88 AD 08/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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