WEBSTERS SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/01/1513 January 2015 | ADOPT ARTICLES 03/11/2014 |
19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/07/0920 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/07/0824 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | LOCATION OF REGISTER OF MEMBERS |
26/08/0426 August 2004 | LOCATION OF DEBENTURE REGISTER |
20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
20/08/0220 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/08/9920 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
18/08/9918 August 1999 | SECRETARY'S PARTICULARS CHANGED |
18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB |
04/09/984 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/09/9610 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
18/08/9518 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/08/9424 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/08/941 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
27/07/9327 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/12/9217 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/09/9215 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9130 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
27/09/9127 September 1991 | S80A AUTH TO ALLOT SEC 15/07/91 S366A DISP HOLDING AGM 15/07/91 S252 DISP LAYING ACC 15/07/91 S386 DISP APP AUDS 15/07/91 S369(4) SHT NOTICE MEET 15/07/91 |
08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/09/9012 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/07/90 |
12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/09/897 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/04/8917 April 1989 | DIRECTOR RESIGNED |
03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/09/8830 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 59 GROSVENOR STREET LONDON W1X 9DA |
18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
18/02/8818 February 1988 | DIRECTOR RESIGNED |
04/01/884 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
25/08/8725 August 1987 | FIRST GAZETTE |
05/08/875 August 1987 | RETURN MADE UP TO 09/06/87; NO CHANGE OF MEMBERS |
04/08/874 August 1987 | DIRECTOR RESIGNED |
04/08/874 August 1987 | RETURN MADE UP TO 12/05/86; NO CHANGE OF MEMBERS |
31/07/8731 July 1987 | DIRECTOR RESIGNED |
17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: G OFFICE CHANGED 17/07/87 LANGHAM TRADING ESTATE, CATTESHALL LANE, GODALMING, SURREY |
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