BRISCO WILLIAMS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/04/2517 April 2025 | Cessation of Brisco Williams (Shareholder) Limited as a person with significant control on 2025-04-06 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 06/02/256 February 2025 | Notification of Brisco Williams (Shareholder) Limited as a person with significant control on 2024-10-28 |
| 06/02/256 February 2025 | Cessation of Stewart Robert Brisco Williams as a person with significant control on 2024-10-28 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Statement of company's objects |
| 29/10/2429 October 2024 | Termination of appointment of Stewart Robert Brisco Williams as a secretary on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Sally Ann Williams as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Stewart Robert Brisco Williams as a director on 2024-10-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Cessation of James Michael Aubrey O'kelly as a person with significant control on 2023-04-17 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 27/02/2427 February 2024 | Notification of Robert Michael O'kelly as a person with significant control on 2023-04-17 |
| 27/02/2427 February 2024 | Notification of Helen Elizabeth O'kelly as a person with significant control on 2023-04-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Appointment of Mr Robert Michael O'kelly as a director on 2013-04-01 |
| 27/07/2127 July 2021 | Appointment of Mrs Sally Ann Williams as a director on 2013-04-01 |
| 27/07/2127 July 2021 | Appointment of Ms Helen Elizabeth O'kelly as a director on 2013-04-01 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART ROBERT BRISCO WILLIAMS / 07/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROBERT BRISCO WILLIAMS / 07/02/2014 |
| 07/02/147 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/01/1330 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/02/1224 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR STEWART ROBERT BRISCO WILLIAMS |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'KELLY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN O'KELLY |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/02/1026 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH O'KELLY / 26/01/2010 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/925 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 26/01/92; CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 22/08/7522 August 1975 | Miscellaneous |
| 22/08/7522 August 1975 | Miscellaneous |
| 28/08/1728 August 1917 | Miscellaneous |
| 28/08/1728 August 1917 | Miscellaneous |
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