S.WEBB & SON LIMITED


Registered number: 00541583
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Name: S.WEBB & SON LIMITED
S.WEBB & SON LTD
Address: 17 UPPER HIGH STREET, WEDNESBURY, WEST MIDLANDS, WS10 7HQ
Incorporation Date: 1954-12-06

Company status: Active


Company Documents

date name form type
2022-06-29 CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES CS01
2022-10-11 30/09/21 UNAUDITED ABRIDGED AAMD
2022-06-29 30/09/21 UNAUDITED ABRIDGED AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES CS01
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-26 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES CS01
2020-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ADRIAN WARD PSC01
2020-09-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR TOBIAS WARD PSC01
2020-06-25 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2020 PSC09
2020-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES WARD PSC01
2019-06-30 30/09/18 UNAUDITED ABRIDGED AA
2019-10-16 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD TM01
2019-06-25 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2018-06-26 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2018-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-11-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-30 30/09/17 UNAUDITED ABRIDGED AA
2017-07-03 NOTIFICATION OF PSC STATEMENT ON 06/04/2017 PSC08
2017-08-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 AAMD
2017-07-03 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES WARD / 19/01/2017 CH01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-13 25/06/16 FULL LIST AR01
2016-07-13 SAIL ADDRESS CREATED AD02
2016-07-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRA JAMES WARD / 01/03/2016 CH01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-22 25/06/15 FULL LIST AR01
2015-07-22 SAIL ADDRESS CREATED AD02
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-27 25/06/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-27 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM17 UPPER HIGH STREETWEDNESBURYWEST MIDLANDSWS10 7HQENGLAND AD01
2014-06-27 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM17 UPPER HIGH STREETWEDNESBURYSTAFFORDWS10 7HQ AD01
2014-01-21 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TOBIAS WARD / 01/12/2013 CH01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-22 25/06/13 FULL LIST AR01
2012-06-29 25/06/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-05 25/06/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-14 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES WARD / 14/04/2011 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES WARD / 01/01/2010 CH01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TOBIAS WARD / 01/01/2010 CH01
2010-06-25 25/06/10 FULL LIST AR01
2009-07-02 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2008-05-07 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS; AMEND 363s
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-24 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-21 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2005-06-15 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-24 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-15 22:01:43