WEBSTERS GROUP LIMITED(THE)

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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06/05/256 May 2025 Accounts for a dormant company made up to 2024-08-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-08-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-08-31

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21/04/2221 April 2022 Accounts for a dormant company made up to 2021-08-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-28 with no updates

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WH SMITH 1955 LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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06/08/146 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/08/1321 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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02/08/122 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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03/08/113 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SIN FAI LAM / 31/07/2010

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04/08/104 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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13/12/0913 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SIN FAI LAM / 07/12/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE SIN FAI LAM / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOUGHTON / 07/12/2009

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/08/084 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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03/08/073 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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13/08/0213 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/998 April 1999 DIRECTOR'S PARTICULARS CHANGED

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: AUDREY HOUSE ELY PLACE LONDON EC1N 6SN

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11/04/9811 April 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98

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01/04/981 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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25/09/9725 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 DIRECTOR'S PARTICULARS CHANGED

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10/09/9610 September 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: STRAND HOUSE 7 HOLBEIN PLACE LONDON SW1W 8NR

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27/08/9627 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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04/08/964 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 03/06/95

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23/08/9523 August 1995 EXEMPTION FROM APPOINTING AUDITORS 15/08/95

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22/08/9522 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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13/10/9413 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/94

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08/06/948 June 1994 S386 DISP APP AUDS 27/05/94

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01/09/931 September 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/93

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 30/05/92

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04/09/924 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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02/09/922 September 1992 EXEMPTION FROM APPOINTING AUDITORS 06/08/92

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 01/06/91

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20/08/9120 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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04/10/904 October 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 02/06/90

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03/11/893 November 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 03/06/89

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08/06/898 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/8914 February 1989 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 28/05/88

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13/09/8813 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/8710 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/8716 October 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 FULL ACCOUNTS MADE UP TO 30/05/87

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08/12/868 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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14/10/8614 October 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/8510 December 1985 ANNUAL ACCOUNTS MADE UP DATE 01/06/85

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28/06/8428 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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15/04/7715 April 1977 ANNUAL RETURN MADE UP TO 25/03/77

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22/04/7622 April 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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