REXAM WEBSTER LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | ADOPT ARTICLES 12/11/2010 |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1027 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | AUDITOR'S RESIGNATION |
| 16/10/0316 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED WEBSTER PACKAGING LIMITED CERTIFICATE ISSUED ON 14/12/99 |
| 19/10/9919 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 9TH FLOOR WEST KNIGHTBRIDGE LONDON SW1X 7NN |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 17/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED EDWARD WEBSTER LIMITED CERTIFICATE ISSUED ON 01/09/92 |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 08/05/928 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 40 BERNARD STREET LONDON WC1N 1LE |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | NC INC ALREADY ADJUSTED |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 04/07/894 July 1989 | £ NC 5000/5000000 13/0 |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | RETURN MADE UP TO 17/11/87; NO CHANGE OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 23/05/8723 May 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 23/05/8723 May 1987 | DIRECTOR RESIGNED |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 04/09/864 September 1986 | DIRECTOR RESIGNED |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
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