GEOFF WEBSTER LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Termination of appointment of Lynn Shaw as a director on 2025-02-06

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16/01/2516 January 2025 Confirmation statement made on 2025-01-13 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-18 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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25/01/2325 January 2023 Cessation of Lynn Shaw as a person with significant control on 2022-03-25

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25/01/2325 January 2023 Notification of a person with significant control statement

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23/11/2223 November 2022 Second filing for the appointment of Mrs Susan Helen Robinson as a director

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Appointment of Ms Samantha Glenys Scothon as a director on 2022-03-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Appointment of Mr John Geoffrey Shaw as a director on 2022-03-25

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31/03/2231 March 2022 Appointment of Ms Susan Helen Shaw as a director on 2022-03-25

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14/02/2214 February 2022 Confirmation statement made on 2022-02-02 with updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 ALTER ARTICLES 13/07/2020

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27/07/2027 July 2020 ARTICLES OF ASSOCIATION

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104739680001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD UNITED KINGDOM

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN SHAW

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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27/02/1827 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018

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19/09/1719 September 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR APPOINTED MRS LYNN SHAW

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/11/1610 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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