C R WILLIAMS LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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16/05/2416 May 2024 Certificate of change of name

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14/05/2414 May 2024 Registered office address changed from Unit 43 Mochdre Industrial Estate Newtown Powys SY18 4LE to 3 Waen Lane Llandinam Powys SY17 5BH on 2024-05-14

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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02/02/232 February 2023 Director's details changed for Mr Kevin Meyrick Williams on 2023-01-01

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02/02/232 February 2023 Change of details for Mr Kevin Meyrick Williams as a person with significant control on 2023-01-01

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 069348990011

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069348990010

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01/02/181 February 2018 30/09/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HUGH WILLIAMS

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18/01/1818 January 2018 CESSATION OF MICHAEL STEVEN EDWARDES AS A PSC

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18/01/1818 January 2018 CESSATION OF MAIR ELISABETH EDWARDES AS A PSC

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MEYRICK WILLIAMS

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14/12/1714 December 2017 DIRECTOR APPOINTED MR DARREN HUGH WILLIAMS

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14/12/1714 December 2017 SECRETARY APPOINTED DARREN HUGH WILLIAMS

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM HARANCE HOUSE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET

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14/12/1714 December 2017 DIRECTOR APPOINTED MR KEVIN MEYRICK WILLIAMS

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY MAIR EDWARDES

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069348990006

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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26/10/1626 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069348990007

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26/10/1626 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069348990009

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26/10/1626 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069348990008

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069348990009

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069348990007

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069348990008

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069348990006

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/12/1114 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/12/1114 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN EDWARDES / 16/06/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW UNITED KINGDOM

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26/08/0926 August 2009 CURREXT FROM 30/06/2010 TO 30/09/2010

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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