STEVEN F WEBSTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-06-30 |
| 26/10/2326 October 2023 | Director's details changed for Mrs Diane Webster on 2023-10-18 |
| 26/10/2326 October 2023 | Change of details for Mr Steven Falconer Webster as a person with significant control on 2023-10-18 |
| 26/10/2326 October 2023 | Director's details changed for Mr Steven Falconer Webster on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Mr Steven Falconer Webster on 2023-10-18 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 16/08/2016 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN FALCONER WEBSTER / 31/10/2019 |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1888760010 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1888760009 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1911 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/01/198 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS DIANE WEBSTER |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE ELAINE WEBSTER |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/01/1815 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MS SUZANNE ELAINE STRACHAN / 06/04/2016 |
| 11/09/1711 September 2017 | CESSATION OF SUZANNE ELAINE STRACHAN AS A PSC |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEBSTER |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEBSTER |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MRS HELEN FALCONER WEBSTER |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS HELEN FALCONER WEBSTER |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELAINE STRACHAN / 15/10/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 29/08/1629 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEBSTER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/12/159 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELAINE STRACHAN / 01/04/2015 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/03/1525 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBSTER / 01/10/2009 |
| 08/09/148 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/10/1315 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBSTER / 20/05/2010 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBSTER / 16/10/2012 |
| 19/09/1219 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELAINE STRACHAN / 31/03/2010 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FALCONER WEBSTER / 05/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBSTER / 05/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBSTER / 05/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELAINE STRACHAN / 05/11/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0522 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 04/05/994 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/10/986 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/09/9815 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED THISTLEROCK LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 03/09/98 |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 03/09/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 03/09/98 |
| 09/09/989 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | £ NC 1000/100000 03/09/98 |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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