WEBBER BROS. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 18/04/2418 April 2024 | Registered office address changed from House of Jaques 1 Fircroft Way Edenbridge Kent TN8 6EL to Suite 17B Eden House Enterprise Way Edenbridge Kent TN8 6HF on 2024-04-18 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Change of details for Mr Emmett Charles Jaques as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 28/03/2328 March 2023 | Change of details for Mr Joe Jaques as a person with significant control on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT JAQUES / 01/03/2015 |
| 17/04/1517 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE JAQUES |
| 28/04/1128 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/06/0916 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED EMMETT JAQUES |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAQUES |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN JAQUES |
| 01/09/081 September 2008 | SECRETARY APPOINTED CLARE JAQUES |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 361 WHITEHORSE ROAD THORNTON HEATH SURREY CR7 8XP |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/8916 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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