WEBSTER HOMES (SOUTHERN) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-12-20 update statutory_documents DISS40 (DISS40(SOAD))
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-11-29 update statutory_documents FIRST GAZETTE
2022-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECO PLC / 12/10/2022
2022-06-28 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER
2022-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HAMID
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-12-07 delete address 66 CLIFTON STREET LONDON ENGLAND EC2A 4HB
2021-12-07 insert address PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS ENGLAND HP17 8LJ
2021-12-07 update registered_address
2021-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM 6 BEVIS MARKS LONDON EC3A 7BA UNITED KINGDOM
2021-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM 66 CLIFTON STREET LONDON EC2A 4HB ENGLAND
2021-10-27 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2021-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECO PLC / 06/04/2016
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELECO DIRECTORS LIMITED
2021-01-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECOSOFT PLC / 17/07/2020
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-10 delete address DAWSON HOUSE 5, JEWRY STREET LONDON ENGLAND EC3N 2EX
2017-12-10 insert address 66 CLIFTON STREET LONDON ENGLAND EC2A 4HB
2017-12-10 update registered_address
2017-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND
2017-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06 update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY PEARSON
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-08 delete address 66 CLIFTON STREET LONDON EC2A 4HB
2016-10-08 insert address DAWSON HOUSE 5, JEWRY STREET LONDON ENGLAND EC3N 2EX
2016-10-08 update registered_address
2016-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-02-12 update returns_next_due_date 2016-01-07 => 2017-01-07
2016-01-05 update statutory_documents 10/12/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-02-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-01-07 update statutory_documents 10/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-28 update statutory_documents CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVOR BARTON
2014-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-16 update statutory_documents 10/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-11 update statutory_documents 10/12/12 FULL LIST
2012-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04 update statutory_documents 10/12/11 FULL LIST
2011-03-10 update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011
2010-12-20 update statutory_documents 10/12/10 FULL LIST
2010-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF
2010-08-04 update statutory_documents DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
2010-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
2010-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY
2009-12-30 update statutory_documents 10/12/09 FULL LIST
2009-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-12-22 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-11 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-13 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-10 update statutory_documents SECRETARY RESIGNED
2006-01-10 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-29 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-17 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-28 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-13 update statutory_documents NEW SECRETARY APPOINTED
2001-06-13 update statutory_documents SECRETARY RESIGNED
2001-04-09 update statutory_documents NEW SECRETARY APPOINTED
2001-04-09 update statutory_documents SECRETARY RESIGNED
2001-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-19 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-24 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-24 update statutory_documents NEW SECRETARY APPOINTED
1999-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-24 update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents AUDITOR'S RESIGNATION
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-11 update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1996-12-24 update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-12-05 update statutory_documents ADOPT MEM AND ARTS 29/11/96
1996-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-05 update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents S366A DISP HOLDING AGM 20/10/95
1995-10-25 update statutory_documents S386 DIS APP AUDS 20/10/95
1995-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-03 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-18 update statutory_documents DIRECTOR RESIGNED
1994-01-18 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-19 update statutory_documents DIRECTOR RESIGNED
1992-10-19 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-17 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1992-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-10 update statutory_documents AUDITOR'S RESIGNATION
1991-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-15 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY
1990-02-07 update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-09-29 update statutory_documents DIRECTOR RESIGNED
1989-07-21 update statutory_documents NC INC ALREADY ADJUSTED
1989-07-21 update statutory_documents £ NC 100/250000 29/06
1989-07-21 update statutory_documents WD 18/07/89 AD 17/05/88--------- £ SI 98@1=98 £ IC 249902/250000
1988-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-03-11 update statutory_documents COMPANY NAME CHANGED WEBSTER HOMES (PUTNEY) LIMITED CERTIFICATE ISSUED ON 14/03/88
1987-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-21 update statutory_documents ALTER MEM AND ARTS 270787
1987-08-07 update statutory_documents COMPANY NAME CHANGED KIRKHAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/08/87
1987-03-31 update statutory_documents CERTIFICATE OF INCORPORATION