J R WEBB ANTIQUES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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04/04/254 April 2025 Notification of John Raymond Prince Webb as a person with significant control on 2025-02-22

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31/03/2531 March 2025 Cessation of Patricia Anne Webb as a person with significant control on 2025-02-22

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31/03/2531 March 2025 Termination of appointment of Patricia Anne Webb as a secretary on 2025-02-22

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31/03/2531 March 2025 Termination of appointment of Patricia Anne Webb as a director on 2025-02-22

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20/03/2520 March 2025 Director's details changed for Patricia Anne Webb on 2025-03-20

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20/03/2520 March 2025 Director's details changed for John Raymond Prince Webb on 2025-03-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Satisfaction of charge 1 in full

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Registered office address changed from 6 Rubislaw Place Aberdeen Grampian AB10 1XN to 28-30 Carden Place Aberdeen AB10 1UP on 2023-10-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/04/2020 April 2020 30/09/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/09/1210 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WEBB / 01/01/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND PRINCE WEBB / 01/01/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 LOCATION OF DEBENTURE REGISTER

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 30 CARDEN PLACE ABERDEEN GRAMPIAN AB10 1UP

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 30 CARDEN PLACE ABERDEEN GRAMPIAN AB10 1UP

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17/10/0317 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 23 BON ACCORD TERRACE ABERDEEN AB11 6DP

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17/10/0317 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 PARTIC OF MORT/CHARGE *****

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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