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WEBSTER GRIFFIN LIMITED

Company number 01203811

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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 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 300 existing issued of £1 sub div into 300,000 of £0.001 06/08/2020	View PDF Resolutions RES13 ‐ Sub division 300 existing issued of £1 sub div into 300,000 of £0.001 06/08/2020 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH02	Sub-division of shares on 6 August 2020	View PDF Sub-division of shares on 6 August 2020 - link opens in a new window - 7 pages (7 pages)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 May 2020	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Anthony Clive Jones as a director on 25 February 2020	View PDF Appointment of Mr Anthony Clive Jones as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2018	CH01	Director's details changed for Mr Mathew John Wilson on 2 December 2018	View PDF Director's details changed for Mr Mathew John Wilson on 2 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	TM01	Termination of appointment of Xavier Barraud as a director on 26 July 2017	View PDF Termination of appointment of Xavier Barraud as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC01	Notification of Mathew John Wilson as a person with significant control on 17 June 2017	View PDF Notification of Mathew John Wilson as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Mark Henry Wilson as a person with significant control on 17 June 2017	View PDF Notification of Mark Henry Wilson as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 300	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 300 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 300	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 300 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 300	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 300 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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WEBSTER GRIFFIN LIMITED

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