W K WEBSTER (OVERSEAS) LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Appointment of Mr Richard Simon Peter Hill as a secretary on 2025-02-01 |
| 27/05/2527 May 2025 | Registered office address changed from Webster House 207 Longlands Road Sidcup Kent DA15 7JH to High Point Sandy Hill Business Park Sandy Way Tamworth Staffordshire B77 4DU on 2025-05-27 |
| 27/03/2527 March 2025 | Termination of appointment of Timothy Ross Champkins as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Termination of appointment of Michael Edward Hird as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Termination of appointment of Alan Douglas Munro as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Termination of appointment of Stephen John Montigue as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Appointment of Mr Richard Simon Peter Hill as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Termination of appointment of Rebecca Roberts as a secretary on 2025-03-20 |
| 27/03/2527 March 2025 | Termination of appointment of Christopher John Osman as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Termination of appointment of Mark Allison as a director on 2025-03-20 |
| 27/03/2527 March 2025 | Appointment of Mr Manan Sagar as a director on 2025-03-20 |
| 26/07/2426 July 2024 | Director's details changed for Mr Anthony Steven Smith on 2024-07-25 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/07/245 July 2024 | Director's details changed for Mr Timothy Ross Champkins on 2024-07-01 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Termination of appointment of Gregg Victor Newman as a director on 2023-04-05 |
| 24/01/2324 January 2023 | Appointment of Mr Stephen John Montigue as a director on 2023-01-11 |
| 05/01/235 January 2023 | Termination of appointment of Melanie Louise Bailey as a secretary on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Rebecca Roberts as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Stuart James Shillibeer as a director on 2022-12-31 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR MICHAEL EDWARD HIRD |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN SMITH / 07/08/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MARK ALLISON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR ALAN DOUGLAS MUNRO |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR TIMOTHY ROSS CHAMPKINS |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 02/03/182 March 2018 | SECRETARY APPOINTED MS ANN CASTLE |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 16/05/1716 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1716 May 2017 | COMPANY NAME CHANGED W.K. WEBSTER (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 16/05/17 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSMAN / 25/04/2017 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOANNOU |
| 07/12/157 December 2015 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN SMITH / 05/01/2015 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR GREGG VICTOR NEWMAN |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CHRISTOPHER HOUSE STATION ROAD SIDCUP KENT DA15 7BS |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 01/10/2012 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 01/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN SMITH / 01/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SHILLIBEER / 01/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSMAN / 01/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOANNOU / 01/10/2012 |
| 06/08/126 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEVEN SMITH / 01/07/2012 |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 09/08/109 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSMAN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOANNOU / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEVEN SMITH / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SHILLIBEER / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 06/10/2009 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOANNOU / 01/04/2008 |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN / 20/03/2008 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: WALSINGHAM HOUSE SEETHING LANE LONDON EC3N 4DL |
| 07/08/017 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 6 LLOYDS AVENUE LONDON EC3N 3AX |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | RETURN MADE UP TO 15/07/94; CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | AUDITOR'S RESIGNATION |
| 28/10/9228 October 1992 | AUDITOR'S RESIGNATION |
| 05/08/925 August 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: MARKET BUILDINGS 29 MINCING LANE LONDON EC3R 7EL |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 13/04/8213 April 1982 | Incorporation |
| 13/04/8213 April 1982 | CERTIFICATE OF INCORPORATION |
| 13/04/8213 April 1982 | Incorporation |
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