WEBSTER ESTATES LTD

Company number 02378493 ·

Active

157 filings

Date Filing
23 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 14 pages View document
20 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
4 Nov 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Jul 2024 Accounts for a small company made up to 2023-09-30 · 14 pages View document
15 May 2024 Cessation of Nicolas Fuselli as a person with significant control on 2024-05-13 · 1 page View document
15 May 2024 Termination of appointment of Nicolas Fuselli as a director on 2024-05-13 · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
8 Jun 2023 Accounts for a small company made up to 2022-09-30 · 15 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
3 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Accounts for a small company made up to 2020-09-30 · 13 pages View document
10 Jul 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM UNIT 42 AMBITION BROXBOURNE PINDAR ROAD HODDESDON EN11 0FJ UNITED KINGDOM View document
7 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
18 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALTER DAVID WEBSTER / 18/03/2020 View document
18 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS WALTER DAVID WEBSTER / 18/03/2020 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
26 Sep 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM C/O C/O MERCER & HOLE 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS ENGLAND View document
1 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
15 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
17 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023784930006 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
1 Feb 2017 DIRECTOR APPOINTED MR NICOLAS FUSELLI View document
14 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
21 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
8 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O MERCER & HOLE 72 LONDON ROAD ST ALBANS HERTS AL1 1NH View document
3 Dec 2015 COMPANY NAME CHANGED D W GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/15 View document
29 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
12 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
26 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE View document
18 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DEAN View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
16 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2013 10/10/13 STATEMENT OF CAPITAL GBP 259152 View document
10 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
24 Apr 2013 23/04/13 STATEMENT OF CAPITAL GBP 270668 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEAN / 27/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DEAN / 27/02/2013 View document
24 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
21 Jun 2012 DIRECTOR APPOINTED MRS NIKOLA SUSAN THOMPSON View document
21 Jun 2012 DIRECTOR APPOINTED MR THOMAS WALTER DAVID WEBSTER View document
11 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
22 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 · 27 pages View document
23 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
14 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE HERTFORDSHIRE SG12 8HE View document
23 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
18 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERHOUSE View document
17 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
8 Aug 2008 ALTER ARTICLES 25/06/2008 View document
25 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
8 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
9 Mar 2007 S80A AUTH TO ALLOT SEC 09/12/06 View document
12 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
2 Aug 2006 DIRECTOR RESIGNED View document
26 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 AUDITOR'S RESIGNATION View document
27 Feb 2006 DIRECTOR RESIGNED View document
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
13 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
28 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 COMPANY NAME CHANGED DAVID WEBSTER GROUP LIMITED CERTIFICATE ISSUED ON 07/06/05 View document
24 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
4 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
6 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
14 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
22 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
4 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2001 DIRECTOR RESIGNED View document
12 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
5 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
10 Dec 2000 DIRECTOR RESIGNED View document
21 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
14 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
27 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
30 Nov 1998 £ IC 264055/260370 11/11/98 £ SR 3685@1=3685 View document
30 Nov 1998 POS 09/11/98 View document
20 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 1998 NEW SECRETARY APPOINTED View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
18 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
16 Dec 1997 DIRECTOR RESIGNED View document
13 Oct 1997 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 1997 AUDITOR'S RESIGNATION View document
19 Sep 1997 DIRECTOR RESIGNED View document
1 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
16 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
10 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
7 Jul 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
11 Jun 1996 NEW DIRECTOR APPOINTED View document
8 Mar 1996 DIRECTOR RESIGNED View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
14 Jul 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
2 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
25 Mar 1994 ALTER MEM AND ARTS 15/12/93 View document
25 Mar 1994 ALTER MEM AND ARTS 08/02/94 View document
17 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
2 Nov 1993 NEW DIRECTOR APPOINTED View document
24 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
24 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
25 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
27 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
15 Jun 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
11 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
22 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Oct 1990 ALTER MEM AND ARTS 03/09/90 View document
27 Jul 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
27 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
13 Sep 1989 NEW DIRECTOR APPOINTED View document
13 Sep 1989 NEW DIRECTOR APPOINTED View document
2 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document