Webster Homes Ltd was registered on 09 January 1995 with its registered office in Glasgow, it's status in the Companies House registry is set to "Active". Hms Secretaries Limited is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HMS SECRETARIES LIMITED | 22 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP04 - Appointment of corporate secretary | 22 July 2020 | |
| AD01 - Change of registered office address | 22 July 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| TM02 - Termination of appointment of secretary | 28 May 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 10 January 2018 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 13 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AUD - Auditor's letter of resignation | 15 May 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 419a(Scot) - N/A | 19 September 2007 | |
| 225 - Change of Accounting Reference Date | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 410(Scot) - N/A | 21 March 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 19 July 1996 | |
| 363s - Annual Return | 06 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 287 - Change in situation or address of Registered Office | 16 February 1995 | |
| NEWINC - New incorporation documents | 09 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 10 March 2000 | Fully Satisfied |
N/A |
