STEPHEN WEBSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 10/03/2010 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / DELLTRADE LIMITED / 16/01/2019 |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBSTER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ED RENWICK |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED STEPHANIE LIQUORI BOND |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEBSTER / 14/12/2014 |
| 17/04/1517 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 01/04/131 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ED RENWICK / 18/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBSTER / 18/04/2012 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/12/1112 December 2011 | ALTER ARTICLES 29/11/2011 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/08/1111 August 2011 | SECT 519 AUD |
| 01/08/111 August 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSHAD PATEL |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1025 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT J WICHSER |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/105 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 75 GLOUCESTER PLACE LONDON W1U 8JP |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ED RENWICK |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED HARSHAD PATEL |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ROBERT J WICHSER |
| 18/05/0918 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHIRYO HAYASHI-LEYMARIE |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRYO HAYASHI-LEYMARIE / 20/03/2008 |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 07/08/077 August 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RE AGREEMENT 27/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | £ IC 234736/229719 13/09/01 £ SR [email protected]=5017 |
| 30/10/0130 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/06/018 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/018 June 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 1A DUKE STREET LONDON W1M 5RD |
| 08/06/018 June 2001 | £ NC 1000/500000 24/05 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | AUDITOR'S RESIGNATION |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 7TH FLOOR 54-62 REGENT STREET LONDON W1R 5PJ |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | SUB DIVISION 01/06/99 |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 07/07/997 July 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED SHONEDENE LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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