WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
Company number 02196323 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 25 Oct 2022 | Statement of affairs · 10 pages | View document |
| 18 Oct 2022 | Change of details for Eleco Plc as a person with significant control on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Oct 2022 | Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Resolutions · 1 page | View document |
| 12 Oct 2022 | Resolutions | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 9 Nov 2021 | Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 · 1 page | View document |
| 27 Oct 2021 | Change of details for Eleco Plc as a person with significant control on 2021-10-20 · 2 pages | View document |
| 27 Oct 2021 | Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 · 1 page | View document |
| 25 Oct 2021 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Eleco Directors Limited as a director on 2021-06-15 · 1 page | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 20 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | View document |
| 1 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 16 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 28 Jul 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON | View document |
| 18 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 20 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | View document |
| 30 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ASNHLEY BAROTN / 30/12/2009 | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR | View document |
| 10 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Dec 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ADOPT MEM AND ARTS 29/11/96 | View document |
| 6 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | S252 DISP LAYING ACC 20/10/95 | View document |
| 25 Oct 1995 | S386 DIS APP AUDS 20/10/95 | View document |
| 25 Oct 1995 | S366A DISP HOLDING AGM 20/10/95 | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 3 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | 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 · 13 pages | View document |
| 17 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 29 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 27 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1991 | DIRECTOR RESIGNED | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 Jan 1990 | DIRECTOR RESIGNED | View document |
| 2 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 May 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1988 | WD 22/08/88 AD 08/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 25 Aug 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 1 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |