J. E. WEBB & COMPANY LIMITED

Company Documents

DateDescription
26/11/2326 November 2023 Final Gazette dissolved following liquidation

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26/11/2326 November 2023 Final Gazette dissolved following liquidation

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26/08/2326 August 2023 Return of final meeting in a members' voluntary winding up

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23/05/2323 May 2023 Liquidators' statement of receipts and payments to 2023-03-17

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19/05/2219 May 2022 Liquidators' statement of receipts and payments to 2022-03-17

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02/06/212 June 2021 Registered office address changed from , Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, EX2 7LL to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2021-06-02

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 40 NEWCOURT ROAD TOPSHAM EXETER EX3 0BT

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14/04/2014 April 2020 Registered office address changed from , 40 Newcourt Road, Topsham, Exeter, EX3 0BT to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2020-04-14

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02/04/202 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/04/202 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/04/202 April 2020 SPECIAL RESOLUTION TO WIND UP

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET BLISS / 20/12/2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET BLISS / 12/12/2019

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/08/1817 August 2018 CESSATION OF PAUL JOSEPH BLISS AS A PSC

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

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA BLISS / 12/03/2018

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BLISS

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BLISS / 12/03/2018

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRWEATHER BUILDERS (SOUTHERN) LTD

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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23/02/1723 February 2017 30/06/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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21/12/1521 December 2015 30/06/15 TOTAL EXEMPTION FULL

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11/12/1511 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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09/12/149 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARGARET BLISS / 01/09/2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BLISS / 01/09/2014

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23/09/1423 September 2014 30/06/14 TOTAL EXEMPTION FULL

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29/04/1429 April 2014 30/06/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Registered office address changed from , Quay House Holman Way, Topsham, Exeter, EX3 0EN on 2014-01-22

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM QUAY HOUSE HOLMAN WAY TOPSHAM EXETER EX3 0EN

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BLISS / 06/09/2013

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17/12/1317 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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17/12/1317 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER BLISS / 06/09/2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA BLISS / 06/09/2013

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14/09/1314 September 2013 Registered office address changed from , Conway House, 9 Lower Shapter, Street, Topsham, Exeter, Devon, EX3 0AT on 2013-09-14

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14/09/1314 September 2013 REGISTERED OFFICE CHANGED ON 14/09/2013 FROM CONWAY HOUSE, 9 LOWER SHAPTER STREET, TOPSHAM EXETER DEVON EX3 0AT

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1125 May 2011 COMPANY NAME CHANGED H. FAIRWEATHER & COMPANY LIMITED CERTIFICATE ISSUED ON 25/05/11

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21/04/1121 April 2011 30/06/10 TOTAL EXEMPTION FULL

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08/12/108 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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25/02/1025 February 2010 30/06/09 TOTAL EXEMPTION FULL

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07/12/097 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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29/12/0829 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MASON / 30/11/2008

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08/09/088 September 2008 30/06/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 LOCATION OF REGISTER OF MEMBERS

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 39 THE STRAND TOPSHAM EXETER EX3 0AY

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22/01/0722 January 2007

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22/01/0722 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/12/0313 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/12/0218 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 COMPANY NAME CHANGED J.E.WEBB & COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/01

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07/12/017 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/12/0011 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/12/9917 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/03/9929 March 1999

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29/03/9929 March 1999 DIRECTOR'S PARTICULARS CHANGED

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: OAKLANDS BAKERS WOOD DENHAM, UXBRIDGE MIDDX UB9 4LF

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29/03/9929 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/997 January 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/12/9710 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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09/12/969 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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22/12/9522 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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03/01/953 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/12/9319 December 1993 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/12/929 December 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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24/11/9224 November 1992

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24/11/9224 November 1992 REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA

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12/11/9212 November 1992 AUDITOR'S RESIGNATION

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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10/01/9210 January 1992 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS

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11/04/9111 April 1991 REGISTERED OFFICE CHANGED ON 11/04/91 FROM: ASHBY HOSUE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP

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11/04/9111 April 1991 NEW DIRECTOR APPOINTED

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11/04/9111 April 1991 DIRECTOR RESIGNED

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11/04/9111 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9111 April 1991 DIRECTOR RESIGNED

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11/04/9111 April 1991 DIRECTOR RESIGNED

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11/04/9111 April 1991

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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18/12/9018 December 1990 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 NEW DIRECTOR APPOINTED

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06/09/906 September 1990 REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 5 ST JAMES,S SQUARE LONDON SW1Y 4JU

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06/09/906 September 1990

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03/05/903 May 1990 DIRECTOR RESIGNED

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12/03/9012 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9019 January 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/06/898 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/8913 January 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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08/07/888 July 1988 REGISTERED OFFICE CHANGED ON 08/07/88 FROM: GREENLY HOUSE 40 DUKE'S PLACE LONDON EC3A 5BX

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08/07/888 July 1988

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26/04/8826 April 1988 NEW SECRETARY APPOINTED

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26/04/8826 April 1988 SECRETARY RESIGNED

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07/04/887 April 1988 DIRECTOR RESIGNED

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07/12/877 December 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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21/10/8721 October 1987 DIRECTOR'S PARTICULARS CHANGED

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21/02/8721 February 1987 DIRECTOR RESIGNED

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29/10/8629 October 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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29/10/8629 October 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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18/09/8618 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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