WEBSTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 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 1 BALMACASSIE ELLON ABERDEENSHIRE AB41 8QR |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED BRUCE REID LINTON |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY ZANRE MICHAEL LUIGI |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 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 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | REDUCE ISSUED CAPITAL 03/04/2017 |
| 27/04/1727 April 2017 | STATEMENT BY DIRECTORS |
| 27/04/1727 April 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1.00 |
| 27/04/1727 April 2017 | SOLVENCY STATEMENT DATED 03/04/17 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM HENRY |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR WILLIAM MARTIN BRUCE |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ZANRE MICHAEL LUIGI |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR WILLIAM LIND MCLEOD |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 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 |
| 14/01/1614 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TASKER |
| 04/02/144 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1323 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 21 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/02/1117 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SMITH DRYBURGH / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE TASKER / 11/01/2010 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES JOHNSTON |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS 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 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: KINGSMUIR BY FORFAR DD8 2NS |
| 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 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 34 REFORM STREET DUNDEE DD1 1RJ |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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