SAMUEL WEBSTER & SONS LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Total exemption full accounts made up to 2024-10-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 Confirmation statement made on 2024-03-20 with no updates

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-10-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 31/10/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 58/3 MANOR PLACE EDINBURGH EH3 7EH SCOTLAND

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/03/1630 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/04/1516 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/04/1421 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/03/1323 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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04/04/124 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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04/04/114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY JANICE WOOD

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR JANICE WOOD

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/04/1018 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/04/0920 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 31/05/2008

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/04/088 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/04/074 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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28/04/0628 April 2006 COMPANY NAME CHANGED DMWS 766 LIMITED CERTIFICATE ISSUED ON 28/04/06

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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