WEBBER REPRESENTS LTD
Company number 04315192 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jul 2026 | Termination of appointment of Daisy Parker as a director on 2026-01-20 · 1 page | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 5 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Mar 2026 | Registered office address changed from C/O City Chartered Accountants 540 5th Floor Linen Hall 162-168 Regent St London W1B 5TF to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2026-03-06 · 1 page | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Termination of appointment of Janet Carolyn Phipps as a director on 2024-01-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions · 4 pages | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 17 Jan 2022 | Sub-division of shares on 2022-01-10 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Change of details for Ms Chantal Webber as a person with significant control on 2021-11-22 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MS DAISY PARKER | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MS JANET CAROLYN PHIPPS | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Mar 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL WEBBER / 05/11/2009 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O CITY CAS LIMITED 2ND FLOOR 9 CORK STREET LONDON W1S 3LL | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Aug 2005 | B SHRS SOLD BACK TO CO 30/11/02 | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: C/O CITY CHARTERED ACCOUNTANTS 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ | View document |
| 13 Dec 2004 | RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | £ NC 100/200 10/04/02 | View document |
| 26 Jun 2002 | NC INC ALREADY ADJUSTED 10/04/02 | View document |
| 26 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: FOURTH FLOOR VALIANT HOUSE 4/10 HENEAGE LANE LONDON EC3A 5DQ | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |