WEBSTER CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 06/08/206 August 2020 | PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 22/07/2022 July 2020 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM KINGSMUIR BY FORFAR DD8 2NS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ZANRE |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED BRUCE REID LINTON |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEBSTER GROUP LIMITED |
| 29/08/1729 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1.00 |
| 27/04/1727 April 2017 | STATEMENT BY DIRECTORS |
| 27/04/1727 April 2017 | SOLVENCY STATEMENT DATED 03/04/17 |
| 27/04/1727 April 2017 | REDUCE ISSUED CAPITAL 03/04/2017 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ZANRE MICHAEL LUIGI |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR WILLIAM MARTIN BRUCE |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR WILLIAM LIND MCLEOD |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM HENRY |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY DRYBURGH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/09/158 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TASKER |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | SAIL ADDRESS CREATED |
| 25/08/1125 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/01/0924 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED MICHAEL LUIGI ZANRE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JOHNSTON |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | DEC MORT/CHARGE ***** |
| 04/12/954 December 1995 | DEC MORT/CHARGE ***** |
| 21/09/9521 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED WEBSTER & PATULLO LIMITED CERTIFICATE ISSUED ON 12/05/95 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9425 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9313 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/09/933 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/09/931 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/08/9330 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/05/935 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | ALTER MEM AND ARTS 26/04/93 |
| 20/10/9220 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | DEC MORT/CHARGE 194 |
| 08/10/908 October 1990 | PARTIC OF MORT/CHARGE 11170 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | ANNUAL RETURN MADE UP TO 15/11/85 |
| 11/04/8811 April 1988 | DEC MORT/CHARGE 3705 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 12/01/88; NO CHANGE OF MEMBERS |
| 18/01/8818 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/8629 December 1986 | ANNUAL RETURN MADE UP TO 24/12/86 |
| 26/03/8426 March 1984 | ANNUAL RETURN MADE UP TO 23/03/84 |
| 11/04/8311 April 1983 | ANNUAL RETURN MADE UP TO 08/04/83 |
| 10/05/8210 May 1982 | ANNUAL RETURN MADE UP TO 07/05/82 |
| 24/04/8024 April 1980 | ANNUAL RETURN MADE UP TO 23/04/80 |
| 26/05/7726 May 1977 | ANNUAL RETURN MADE UP TO 31/12/76 |
| 22/12/7122 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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