STEPHEN WEBSTER LIMITED
Company number 03738018 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 36 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-03-31 · 35 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 10 Mar 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DELLTRADE LIMITED / 16/01/2019 | View document |
| 29 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBSTER | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ED RENWICK | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED STEPHANIE LIQUORI BOND | View document |
| 31 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEBSTER / 14/12/2014 | View document |
| 17 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 10 Jun 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 15 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 1 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ED RENWICK / 18/04/2012 | View document |
| 19 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBSTER / 18/04/2012 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Dec 2011 | ALTER ARTICLES 29/11/2011 | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Aug 2011 | SECT 519 AUD | View document |
| 1 Aug 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSHAD PATEL | View document |
| 9 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT J WICHSER | View document |
| 5 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 75 GLOUCESTER PLACE LONDON W1U 8JP | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED ROBERT J WICHSER | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED ED RENWICK | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED HARSHAD PATEL | View document |
| 18 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SHIRYO HAYASHI-LEYMARIE | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRYO HAYASHI-LEYMARIE / 20/03/2008 | View document |
| 18 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | RE AGREEMENT 27/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 6 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | £ IC 234736/229719 13/09/01 £ SR [email protected]=5017 | View document |
| 30 Oct 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 8 Jun 2001 | £ NC 1000/500000 24/05 | View document |
| 8 Jun 2001 | NC INC ALREADY ADJUSTED 24/05/01 | View document |
| 8 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 1A DUKE STREET LONDON W1M 5RD | View document |
| 10 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 7TH FLOOR 54-62 REGENT STREET LONDON W1R 5PJ | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | SUB DIVISION 01/06/99 | View document |
| 7 Jul 1999 | SECRETARY RESIGNED | View document |
| 7 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 | View document |
| 7 Jul 1999 | ADOPT MEM AND ARTS 01/06/99 | View document |
| 13 May 1999 | COMPANY NAME CHANGED SHONEDENE LIMITED CERTIFICATE ISSUED ON 13/05/99 | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |