Stephen Webster Limited

Company Name	Stephen Webster Limited
Directors	Stephen Webster and Stephanie Liquori Bond
Company Status	Active
Company Number	03738018
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Previous Name	Shonedene Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Stephen Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(1 week after company formation)
Appointment Duration	25 years
Role	Designer/Jeweller
Country of Residence	England
Correspondence Address	24 Albemarle Street Albemarle Street 24 London W1S 4HT

Director Name	Stephanie Liquori Bond
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian,American
Status	Current
Appointed	01 November 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Vp Investments
Country of Residence	Unietd States Of America
Correspondence Address	24 Albemarle Street London W1S 4HT

Secretary Name	Amanda Jane Melanie Chumas
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 week after company formation)
Appointment Duration	2 months (resigned 01 June 1999)
Role	Solicitor
Correspondence Address	Quarry Cottage Passfield Road Passfield Hampshire GU30 7RU

Director Name	Mr Gordon Daniel Hamme
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Downfield Jordans Lane Jordans Beaconsfield HP9 2SW

Director Name	David Webster
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 01 March 2018)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	20 Annandale Road Greenwich London SE10 0DA

Secretary Name	David Webster
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 01 March 2018)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	20 Annandale Road Greenwich London SE10 0DA

Director Name	Marie Josee Elisabeth Fuchs Watson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Flat 4 18 Colville Terrace London W11 2BE

Director Name	Shiryo Hayashi-Leymarie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 May 2006(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 June 2008)
Role	Managing Director
Correspondence Address	48 Oxford Gardens London W10 5UN

Director Name	Robert J Wichser
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2009(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 September 2009)
Role	Chairman
Correspondence Address	260 Park Avenue Apartment 9b New York Newy York 10010 United States

Director Name	Ed Renwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2009(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2017)
Role	Investment Lawyer
Country of Residence	United States
Correspondence Address	234 South Westgate Avenue Los Angeles 90049 California United States

Director Name	Harshad Patel
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2010)
Role	Chief Financial Officer
Correspondence Address	85 Woodlands North Harrow Middlesex HA2 6EN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	stephenwebster.com

Location

Registered Address	24 Albemarle Street London W1S 4HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.9m at £0.1	Delltrade LTD 83.00% Preference B
390.5k at £0.1	Delltrade LTD 17.00% Ordinary A

Financials

Year	2014
Turnover	£9,024,000
Gross Profit	£4,909,000
Net Worth	-£4,146,000
Cash	£290,000
Current Liabilities	£13,720,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

2 December 2011	Delivered on: 8 December 2011 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from any borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 March 2011	Delivered on: 30 March 2011 Persons entitled: Yucaipa Global Partnership Fund, LP as the Secured Party Classification: Pledge agreement Secured details: All monies due or to become due from the borrower and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equity interests being; stephen webster usa, inc. 100% of aggregate membership interests, all rights to receive any distributions or payments in respect, all other economic benefits in the pledged subsidiary. See image for full details. Outstanding
24 March 2011	Delivered on: 30 March 2011 Persons entitled: Yucaipa Global Partnership Fund, LP as the Secured Party Classification: Pledge agreement Secured details: All monies due or to become due from the borrowers and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equity interests being; stephen webster usa, inc. 100% of aggregate membership interests, all rights to receive any distributions or payments in respect, all other economic benefits in the pledged subsidiary. See image for full details. Outstanding
3 December 2008	Delivered on: 9 December 2008 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£62,500 and any other sums paid into the account see image for full details. Outstanding
16 July 2012	Delivered on: 26 July 2012 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 December 2011	Delivered on: 8 December 2011 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 March 2011	Delivered on: 30 March 2011 Satisfied on: 7 December 2011 Persons entitled: Yucaipa Global Partnership Fund, LP Classification: Debenture Secured details: All monies due or to become due from any guarantor and delltrade limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
24 March 2011	Delivered on: 30 March 2011 Satisfied on: 7 December 2011 Persons entitled: Yucaipa Global Partnership Fund, LP Classification: Debenture Secured details: All monies due or to become due from any borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
15 May 2007	Delivered on: 16 May 2007 Satisfied on: 4 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 17 November 2003 Satisfied on: 4 September 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 1999	Delivered on: 14 July 1999 Satisfied on: 4 September 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (36 pages)
26 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 31 March 2021 (35 pages)
26 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (35 pages)
8 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
10 March 2020	Amended full accounts made up to 31 March 2019 (36 pages)
2 January 2020	Full accounts made up to 31 March 2019 (32 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
16 January 2019	Change of details for Delltrade Limited as a person with significant control on 16 January 2019 (2 pages)
29 November 2018	Full accounts made up to 31 March 2018 (31 pages)
25 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of David Webster as a secretary on 1 March 2018 (1 page)
5 March 2018	Termination of appointment of David Webster as a director on 1 March 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
19 December 2017	Full accounts made up to 31 March 2017 (25 pages)
12 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 March 2017	Termination of appointment of Ed Renwick as a director on 28 February 2017 (2 pages)
6 March 2017	Termination of appointment of Ed Renwick as a director on 28 February 2017 (2 pages)
2 February 2017	Full accounts made up to 31 March 2016 (25 pages)
2 February 2017	Full accounts made up to 31 March 2016 (25 pages)
23 November 2016	Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
23 November 2016	Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 229,719.3 (7 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 229,719.3 (7 pages)
5 February 2016	Full accounts made up to 31 March 2015 (25 pages)
5 February 2016	Full accounts made up to 31 March 2015 (25 pages)
3 June 2015	Full accounts made up to 31 March 2014 (24 pages)
3 June 2015	Full accounts made up to 31 March 2014 (24 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 229,719.3 (7 pages)
17 April 2015	Director's details changed for Mr Stephen Webster on 14 December 2014 (2 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 229,719.3 (7 pages)
17 April 2015	Director's details changed for Mr Stephen Webster on 14 December 2014 (2 pages)
10 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 229,719.3 (7 pages)
10 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 229,719.3 (7 pages)
15 January 2014	Full accounts made up to 31 March 2013 (23 pages)
15 January 2014	Full accounts made up to 31 March 2013 (23 pages)
24 June 2013	Full accounts made up to 31 March 2012 (24 pages)
24 June 2013	Full accounts made up to 31 March 2012 (24 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
1 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
22 May 2012	Full accounts made up to 31 March 2011 (23 pages)
22 May 2012	Full accounts made up to 31 March 2011 (23 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Director's details changed for Ed Renwick on 18 April 2012 (2 pages)
19 April 2012	Director's details changed for Ed Renwick on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for David Webster on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for David Webster on 18 April 2012 (2 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
11 August 2011	Sect 519 aud (1 page)
11 August 2011	Sect 519 aud (1 page)
1 August 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
1 August 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
1 July 2011	Full accounts made up to 31 March 2010 (21 pages)
1 July 2011	Full accounts made up to 31 March 2010 (21 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
11 November 2010	Termination of appointment of Harshad Patel as a director (2 pages)
11 November 2010	Termination of appointment of Harshad Patel as a director (2 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
25 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
5 May 2010	Full accounts made up to 31 March 2009 (18 pages)
5 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (15 pages)
5 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (15 pages)
5 May 2010	Termination of appointment of Robert J Wichser as a director (1 page)
5 May 2010	Termination of appointment of Robert J Wichser as a director (1 page)
5 May 2010	Full accounts made up to 31 March 2009 (18 pages)
12 April 2010	Registered office address changed from 75 Gloucester Place London W1U 8JP on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 75 Gloucester Place London W1U 8JP on 12 April 2010 (1 page)
15 July 2009	Director appointed harshad patel (1 page)
15 July 2009	Director appointed robert j wichser (2 pages)
15 July 2009	Director appointed ed renwick (1 page)
15 July 2009	Director appointed ed renwick (1 page)
15 July 2009	Director appointed harshad patel (1 page)
15 July 2009	Director appointed robert j wichser (2 pages)
18 May 2009	Return made up to 22/03/09; full list of members (5 pages)
18 May 2009	Return made up to 22/03/09; full list of members (5 pages)
21 January 2009	Full accounts made up to 31 March 2008 (19 pages)
21 January 2009	Full accounts made up to 31 March 2008 (19 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 July 2008	Return made up to 22/03/08; full list of members (8 pages)
7 July 2008	Return made up to 22/03/08; full list of members (8 pages)
4 July 2008	Appointment terminated director shiryo hayashi-leymarie (1 page)
4 July 2008	Appointment terminated director shiryo hayashi-leymarie (1 page)
23 June 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
23 June 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
19 June 2008	Director's change of particulars / shiryo hayashi-leymarie / 20/03/2008 (1 page)
19 June 2008	Director's change of particulars / shiryo hayashi-leymarie / 20/03/2008 (1 page)
18 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
18 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 August 2007	Return made up to 22/03/07; full list of members (9 pages)
7 August 2007	Return made up to 22/03/07; full list of members (9 pages)
21 June 2007	Ad 25/05/07--------- Â£ si [email protected]=5000 Â£ ic 229719/234719 (2 pages)
21 June 2007	Ad 25/05/07--------- Â£ si [email protected]=5000 Â£ ic 229719/234719 (2 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
21 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
21 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
13 April 2006	Return made up to 22/03/06; full list of members (4 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 22/03/06; full list of members (4 pages)
13 April 2006	Director's particulars changed (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 May 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
8 April 2004	Return made up to 22/03/04; full list of members (9 pages)
8 April 2004	Return made up to 22/03/04; full list of members (9 pages)
17 November 2003	Particulars of mortgage/charge (5 pages)
17 November 2003	Particulars of mortgage/charge (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 September 2003	Resolutions RES13 ‐ Re agreement 27/05/03 (2 pages)
10 September 2003	Resolutions RES13 ‐ Re agreement 27/05/03 (2 pages)
10 June 2003	Return made up to 22/03/03; full list of members (9 pages)
10 June 2003	Return made up to 22/03/03; full list of members (9 pages)
31 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
31 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
6 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
6 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
8 April 2002	Â£ ic 234736/229719 13/09/01 Â£ sr [email protected]=5017 (1 page)
8 April 2002	Â£ ic 234736/229719 13/09/01 Â£ sr [email protected]=5017 (1 page)
30 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 June 2001	Nc inc already adjusted 24/05/01 (1 page)
8 June 2001	Ad 24/05/01--------- Â£ si [email protected]=199800 Â£ ic 900/200700 (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 1A duke street london W1M 5RD (1 page)
8 June 2001	Ad 24/05/01--------- Â£ si [email protected]=34036 Â£ ic 200700/234736 (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 1A duke street london W1M 5RD (1 page)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2001	Ad 24/05/01--------- Â£ si [email protected]=199800 Â£ ic 900/200700 (2 pages)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2001	Nc inc already adjusted 24/05/01 (1 page)
8 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2001	Ad 24/05/01--------- Â£ si [email protected]=34036 Â£ ic 200700/234736 (2 pages)
10 April 2001	Return made up to 22/03/01; full list of members (7 pages)
10 April 2001	Return made up to 22/03/01; full list of members (7 pages)
14 February 2001	Auditor's resignation (1 page)
14 February 2001	Auditor's resignation (1 page)
5 May 2000	Full accounts made up to 30 November 1999 (11 pages)
5 May 2000	Full accounts made up to 30 November 1999 (11 pages)
20 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
20 April 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
19 January 2000	Ad 31/12/99--------- Â£ si [email protected]=45 Â£ ic 91/136 (2 pages)
19 January 2000	Ad 31/12/99--------- Â£ si [email protected]=45 Â£ ic 91/136 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 7TH floor 54-62 regent street london W1R 5PJ (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 7TH floor 54-62 regent street london W1R 5PJ (1 page)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of contract relating to shares (4 pages)
13 July 1999	Particulars of contract relating to shares (4 pages)
8 July 1999	Ad 11/06/99--------- Â£ si [email protected]=44 Â£ ic 47/91 (2 pages)
8 July 1999	Ad 11/06/99--------- Â£ si [email protected]=44 Â£ ic 47/91 (2 pages)
7 July 1999	Ad 01/06/99--------- Â£ si [email protected]=45 Â£ ic 2/47 (2 pages)
7 July 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
7 July 1999	Ad 01/06/99--------- Â£ si [email protected]=45 Â£ ic 2/47 (2 pages)
7 July 1999	New director appointed (2 pages)
13 May 1999	Company name changed shonedene LIMITED\certificate issued on 13/05/99 (2 pages)
13 May 1999	Company name changed shonedene LIMITED\certificate issued on 13/05/99 (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
22 March 1999	Incorporation (14 pages)
22 March 1999	Incorporation (14 pages)

Stephen Webster Limited

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