MARK WEBSTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Notice of move from Administration to Dissolution |
| 23/03/2423 March 2024 | Administrator's progress report |
| 25/09/2325 September 2023 | Administrator's progress report |
| 18/08/2318 August 2023 | Notice of extension of period of Administration |
| 25/03/2325 March 2023 | Administrator's progress report |
| 18/12/2218 December 2022 | Notice of appointment of a replacement or additional administrator |
| 18/12/2218 December 2022 | Notice of order removing administrator from office |
| 10/11/2210 November 2022 | Result of meeting of creditors |
| 21/10/2221 October 2022 | Statement of administrator's proposal |
| 26/09/2226 September 2022 | Appointment of an administrator |
| 26/09/2226 September 2022 | Registered office address changed from Fulwood Rise Sutton in Ashfield Nottinghamshire NG17 2PU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-09-26 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025491650006 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025491650005 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT WEBSTER |
| 11/09/1711 September 2017 | CESSATION OF ERNEST MARK WEBSTER AS A PSC |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE CLAIRE WEBSTER |
| 26/05/1726 May 2017 | ADOPT ARTICLES 11/04/2017 |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMB |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MRS EMMA ELAINE THORPE |
| 05/11/145 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBSTER / 01/10/2012 |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | ADOPT ARTICLES 06/07/2012 |
| 20/04/1220 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LAMB / 01/12/2010 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FRANCES WEBSTER / 16/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE CLAIRE WEBSTER / 16/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW LAMB / 16/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MARK WEBSTER / 16/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WEBSTER / 16/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ARRANGEMENT 14/01/07 |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 19/08/05; RESOLUTION PASSED ON 22/07/05 |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | � SR 100000@1 08/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED E M WEBSTER LIMITED CERTIFICATE ISSUED ON 31/12/96; RESOLUTION PASSED ON 11/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 9 CLARENDON STREET NOTTINGHAM NG1 5HR |
| 08/06/948 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | VARYING SHARE RIGHTS AND NAMES 14/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | ALTER MEM AND ARTS 31/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED MARK WEBSTER FURNITURE LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/10/9016 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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