WEBSTER CHARLES LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Change of details for Mr Tony John Robert Wake as a person with significant control on 2017-02-28

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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26/10/2126 October 2021 Director's details changed for Mr Tony John Robert Wake on 2017-02-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 APPOINTMENT TERMINATED, SECRETARY ANDREAS DEMETRIOU

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 SECRETARY APPOINTED MR ANDREAS DEMETRIOU

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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25/10/1625 October 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA BUCKLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ELWOOD HOUSE 42 LYTTON ROAD BARNET HERTS EN5 5BY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/11/143 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 CURRSHO FROM 31/10/2014 TO 30/09/2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/10/1230 October 2012 25/10/12 STATEMENT OF CAPITAL GBP 100

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29/10/1229 October 2012 SECRETARY APPOINTED MRS SANDRA BUCKLAND

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29/10/1229 October 2012 DIRECTOR APPOINTED MR TONY JOHN ROBERT WAKE

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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