T N WEBSTER & SON LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Director's details changed for Mr Tom William Webster on 2025-02-26

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-17 with no updates

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13/01/2113 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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11/05/2011 May 2020 RETURN OF PURCHASE OF OWN SHARES

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24/04/2024 April 2020 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/04/2020 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 210

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR CELIA WEBSTER

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY CELIA WEBSTER

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16/04/2016 April 2020 CESSATION OF CELIA ELIZABETH WEBSTER AS A PSC

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM WEBSTER / 14/04/2020

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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25/10/1825 October 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM WEBSTER / 28/09/2017

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18/10/1718 October 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM WEBSTER

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ELIZABETH WEBSTER

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM WEBSTER / 07/10/2014

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ELIZABETH WEBSTER / 07/10/2014

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14/06/1714 June 2017 SECRETARY'S CHANGE OF PARTICULARS / CELIA ELIZABETH WEBSTER / 07/10/2014

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ELIZABETH WEBSTER / 02/12/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR WEBSTER

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08/12/118 December 2011 31/07/11 STATEMENT OF CAPITAL GBP 300

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08/12/118 December 2011 VARYING SHARE RIGHTS AND NAMES

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 DIRECTOR APPOINTED MR TOM WILLIAM WEBSTER

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 DIRECTOR APPOINTED MRS CELIA ELIZABETH WEBSTER

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22/07/1022 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/08/0819 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/10/0717 October 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/08/0516 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 NC INC ALREADY ADJUSTED 23/06/04

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26/07/0426 July 2004 £ NC 1000/2000 23/06/0

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26/07/0426 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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