A.WEBBER & SON,LIMITED


Registered number: 00331232
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68100 - Buying and selling of own real estate -> A.WEBBER & SON,LIMITED

Name: A.WEBBER & SON,LIMITED
A.WEBBER & SON,LTD
Address: MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, UNITED KINGDOM, NW4 2DR
Incorporation Date: 1937-09-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GERALD CURRY / 01/07/2019 CH01
2019-06-07 REGISTERED OFFICE CHANGED ON 07/06/2019 FROMSUITE 1, 1ST FLOOR 1 DUCHESS STREETLONDONW1W 6AN AD01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2016-10-26 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WEBBER / 01/01/2015 CH01
2015-10-14 31/08/15 FULL LIST AR01
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-23 31/08/14 FULL LIST AR01
2014-10-08 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM380 KENTON ROADHARROWMIDDLESEXHA3 8DP AD01
2013-09-02 31/08/13 FULL LIST AR01
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 12/11/2012 CH04
2012-11-12 31/08/12 FULL LIST AR01
2012-11-12 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM87 WIMPOLE STREETLONDONW1G 9RL AD01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-07 31/08/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-28 31/08/10 FULL LIST AR01
2010-09-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 31/08/2010 CH04
2009-09-24 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-17 DIRECTOR APPOINTED LIONEL GERALD CURRY 288a
2008-09-18 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-09-17 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS 363s
2007-12-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-27 SECRETARY RESIGNED 288b
2006-10-26 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2006-09-27 NEW SECRETARY APPOINTED 288a
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:51 UPHILL ROAD MILL HILLLONDONNW7 4PR 287
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-25 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-16 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-11-05 FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2019-09-09 01:04:45