ADRIAN WEBSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Mr Peter Justin Collins as a secretary on 2025-05-07 |
| 17/04/2517 April 2025 | Termination of appointment of Alan Edward Fennell as a secretary on 2025-04-12 |
| 07/02/257 February 2025 | Register inspection address has been changed from Metal Box Factory (Gg507) Great Guildford Street London SE1 0HS England to Gg532 Metal Box Factory Great Guildford Street London SE1 0HS |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | SAIL ADDRESS CREATED |
| 07/02/147 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR ALAN EDWARD FENNELL |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN FENNELL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 18 MEREDYTH ROAD BARNES LONDON SW13 0DY |
| 03/03/933 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/09/876 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/09/876 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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