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J.R. WEBSTER AND COMPANY LIMITED

Company number 01349584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 PSC04 Change of details for Mr John Richard Webster as a person with significant control on 15 August 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 12,904
22 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 AA Full accounts made up to 31 May 2017
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
13 Dec 2016 AA Accounts for a medium company made up to 31 May 2016
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Mar 2016 AA Accounts for a small company made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 12,900
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 12,900
07 Aug 2014 AA Full accounts made up to 31 May 2014
19 Feb 2014 AA Full accounts made up to 31 May 2013
25 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 12,900
26 Feb 2013 AA Full accounts made up to 31 May 2012
01 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 May 2011
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 17
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 15
07 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr John Richard Webster on 18 September 2010
07 Oct 2010 CH01 Director's details changed for Karen Christine Walker on 18 September 2010