H. WEBBER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Particulars of variation of rights attached to shares |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 12/03/2512 March 2025 | Notification of Robert Davey Billinghurst as a person with significant control on 2023-03-23 |
| 12/03/2512 March 2025 | Director's details changed for Mr Robert Davey Billinghurst on 2025-03-12 |
| 12/03/2512 March 2025 | Notification of a person with significant control statement |
| 12/03/2512 March 2025 | Withdrawal of a person with significant control statement on 2025-03-12 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 28/03/2328 March 2023 | Change of details for Mrs Serena Rose Billinghurst as a person with significant control on 2023-03-23 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/12/2017 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 28/10/1928 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DAVID WEBBER / 23/04/2018 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 30/12/1830 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ROBERT DAVEY BILLINGHURST |
| 21/08/1721 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ROSE WEBBER / 05/04/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1521 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1602 |
| 21/05/1521 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ROSE WEBBER / 11/11/2014 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ROSE WEBBER / 02/02/2014 |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ROSE WEBBER / 01/10/2012 |
| 16/04/1316 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/03/1125 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE DAVID WEBBER / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ROSE WEBBER / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MISS SERENA ROSE WEBBER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MRS YSANNE JONES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH WEBBER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH WEBBER |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BRIDGE HOUSE STATION ROAD, GOMSHALL GUILDFORD SURREY GU5 9NP |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: C/O MCPHERSON & CO, 60 CHERTSEY STREET, GUILDFORD SURREY GU1 4HL |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QT |
| 12/07/9912 July 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: THE HOLLIES SILKMORE LANE WEST HORSLEY SURREY KT24 6JB |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | AUDITOR'S RESIGNATION |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 3 STATION PDE BALHAM HIGH RD LONDON SW12 |
| 19/04/5119 April 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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