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H.J. & D. Webb & Sons Ltd

Documents

Total Documents96
Total Pages790

Filing History

11 May 2023Confirmation statement made on 4 April 2023 with no updates
14 February 2023Total exemption full accounts made up to 30 June 2022
5 January 2023Satisfaction of charge 057685880001 in full
4 May 2022Confirmation statement made on 4 April 2022 with no updates
9 February 2022Total exemption full accounts made up to 30 June 2021
9 April 2021Confirmation statement made on 4 April 2021 with no updates
10 December 2020Total exemption full accounts made up to 30 June 2020
27 May 2020Registration of charge 057685880005, created on 20 May 2020
6 April 2020Confirmation statement made on 4 April 2020 with no updates
10 February 2020Termination of appointment of Frances Rosemary Webb as a director on 7 February 2020
17 December 2019Total exemption full accounts made up to 30 June 2019
5 April 2019Confirmation statement made on 4 April 2019 with no updates
8 February 2019Total exemption full accounts made up to 30 June 2018
7 November 2018Registration of charge 057685880003, created on 24 October 2018
7 November 2018Registration of charge 057685880004, created on 24 October 2018
29 August 2018Registration of charge 057685880002, created on 28 August 2018
4 April 2018Confirmation statement made on 4 April 2018 with no updates
15 January 2018Total exemption full accounts made up to 30 June 2017
5 April 2017Confirmation statement made on 4 April 2017 with updates
5 April 2017Confirmation statement made on 4 April 2017 with updates
23 February 2017Total exemption small company accounts made up to 30 June 2016
23 February 2017Total exemption small company accounts made up to 30 June 2016
5 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12
5 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12
8 February 2016Total exemption small company accounts made up to 30 June 2015
8 February 2016Total exemption small company accounts made up to 30 June 2015
15 August 2015Registration of a charge with Charles court order to extend. Charge code 057685880001, created on 12 March 2015
15 August 2015Registration of a charge with Charles court order to extend. Charge code 057685880001, created on 12 March 2015
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 12
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 12
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 12
28 January 2015Total exemption small company accounts made up to 30 June 2014
28 January 2015Total exemption small company accounts made up to 30 June 2014
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 12
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 12
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 12
7 January 2014Total exemption small company accounts made up to 30 June 2013
7 January 2014Total exemption small company accounts made up to 30 June 2013
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
19 November 2012Total exemption small company accounts made up to 30 June 2012
19 November 2012Total exemption small company accounts made up to 30 June 2012
11 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
11 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
11 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
8 November 2011Total exemption small company accounts made up to 30 June 2011
8 November 2011Total exemption small company accounts made up to 30 June 2011
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
3 February 2011Total exemption small company accounts made up to 30 June 2010
3 February 2011Total exemption small company accounts made up to 30 June 2010
14 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
14 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
14 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 30 June 2009
20 January 2010Total exemption small company accounts made up to 30 June 2009
18 November 2009Director's details changed for Mr Peter Robert Webb on 10 November 2009
18 November 2009Secretary's details changed for Mr Peter Robert Webb on 10 November 2009
18 November 2009Secretary's details changed for Mr Peter Robert Webb on 10 November 2009
18 November 2009Director's details changed for Mr Peter Robert Webb on 10 November 2009
18 November 2009Secretary's details changed for Peter Robert Webb on 10 November 2009
18 November 2009Secretary's details changed for Peter Robert Webb on 10 November 2009
12 May 2009Return made up to 04/04/09; full list of members
12 May 2009Return made up to 04/04/09; full list of members
12 January 2009Total exemption small company accounts made up to 30 June 2008
12 January 2009Total exemption small company accounts made up to 30 June 2008
1 July 2008Resolutions
  • RES13 ‐ No dividend 17/01/2008
1 July 2008Resolutions
  • RES13 ‐ No dividend 17/01/2008
11 June 2008Return made up to 04/04/08; full list of members
11 June 2008Return made up to 04/04/08; full list of members
26 February 2008Total exemption small company accounts made up to 30 June 2007
26 February 2008Total exemption small company accounts made up to 30 June 2007
14 June 2007Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 June 2007Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 2007Ad 15/12/06--------- £ si 10@1=10 £ ic 2/12
9 January 2007Ad 15/12/06--------- £ si 10@1=10 £ ic 2/12
3 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
21 June 2006New director appointed
25 April 2006Accounting reference date extended from 30/04/07 to 30/06/07
25 April 2006Resolutions
  • ELRES ‐ Elective resolution
25 April 2006Resolutions
  • ELRES ‐ Elective resolution
25 April 2006Accounting reference date extended from 30/04/07 to 30/06/07
4 April 2006Incorporation
4 April 2006Incorporation
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