R G WEBBER LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Termination of appointment of Linda Rose Webber as a director on 2025-01-28

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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20/02/2520 February 2025 Change of details for Mr Robert George Webber as a person with significant control on 2024-10-01

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20/02/2520 February 2025 Cessation of Linda Rose Webber as a person with significant control on 2024-10-01

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29/01/2529 January 2025 Micro company accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-07 with no updates

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04/10/244 October 2024 Termination of appointment of Linda Rose Webber as a secretary on 2024-10-04

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

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01/03/241 March 2024 Micro company accounts made up to 2023-09-30

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

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19/09/2319 September 2023 Confirmation statement made on 2023-09-07 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-09-30

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

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14/01/2214 January 2022 Micro company accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-07 with no updates

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

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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

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27/01/2027 January 2020 30/09/19 UNAUDITED ABRIDGED

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

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE WEBBER / 06/04/2017

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / LINDA ROSE WEBBER / 06/04/2017

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09/09/199 September 2019 CESSATION OF LINDA ROSE WEBBER AS A PSC

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09/09/199 September 2019 CESSATION OF ROBERT GEORGE WEBBER AS A PSC

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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22/02/1922 February 2019 30/09/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM CHARLES RIPPIN & TURNER MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE WEBBER

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ROSE WEBBER

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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16/09/1516 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROSE WEBBER / 01/10/2009

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE WEBBER / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/02/0917 February 2009 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM UNIT 6 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU

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24/09/0724 September 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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16/10/0316 October 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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