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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)
20 May 2020 MR04 Satisfaction of charge 6 in full
15 May 2020 MR05 All of the property or undertaking has been released from charge 6
26 Feb 2020 AP01 Appointment of Mr Anthony Clive Jones as a director on 25 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CH01 Director's details changed for Mr Mathew John Wilson on 2 December 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
03 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
26 Jul 2017 TM01 Termination of appointment of Xavier Barraud as a director on 26 July 2017
18 Jul 2017 PSC01 Notification of Mathew John Wilson as a person with significant control on 17 June 2017
18 Jul 2017 PSC01 Notification of Mark Henry Wilson as a person with significant control on 17 June 2017
05 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
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
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
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
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
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
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders