DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Change of details for a person with significant control |
| 09/07/259 July 2025 New | Director's details changed for Mr Andrew Hubert Williams on 2025-07-01 |
| 09/07/259 July 2025 New | Director's details changed for Mr Stuart Ronald Williams on 2025-07-01 |
| 09/07/259 July 2025 New | Change of details for Mr Andrew Hubert Williams as a person with significant control on 2025-07-09 |
| 27/05/2527 May 2025 | Notification of Adele Williams as a person with significant control on 2025-05-23 |
| 11/07/2411 July 2024 | Director's details changed for Mr Stuart Ronald Williams on 2024-07-11 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/07/2312 July 2023 | Change of details for Mr Andrew Hubert Williams as a person with significant control on 2023-06-01 |
| 12/07/2312 July 2023 | Director's details changed for Mr Andrew Hubert Williams on 2023-06-01 |
| 12/07/2312 July 2023 | Director's details changed for Mr Stuart Ronald Williams on 2023-06-01 |
| 12/07/2312 July 2023 | Secretary's details changed for Mr Andrew Hubert Williams on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Registered office address changed from The Old School College Lane Bunbury Tarporley Cheshire CW6 9PG England to 24 Nicholas Street Chester CH1 2AU on 2021-11-24 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012559080011 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 19 KING STREET CHESTER CH1 2AH |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012559080010 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/07/1511 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/07/1511 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HUBERT WILLIAMS / 10/03/2015 |
| 11/07/1511 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUBERT WILLIAMS / 10/03/2015 |
| 11/07/1511 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE WILLIAMS / 15/09/2014 |
| 11/07/1511 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD WILLIAMS / 15/09/2014 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012559080009 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM WATERS EDGE 12 DEE BANK GREAT BOUGHTON CHESTER CHESHIRE CH3 5UX |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012559080008 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012559080007 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE WILLIAMS / 20/07/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE WILLIAMS / 30/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUBERT WILLIAMS / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD WILLIAMS / 30/06/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAMS / 30/06/2008 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 39 LIVERPOOL ROAD CHESTER CHESHIRE CH2 1AB |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 153 CHRISTLETON ROAD CHESTER CH3 5TA |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | ALTER MEM AND ARTS 20/01/95 |
| 04/02/954 February 1995 | £ NC 100000/600000 20/01/95 |
| 04/02/954 February 1995 | NC INC ALREADY ADJUSTED 20/01/95 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: NORTH LODGE COBBLERS CROSS PORTAL,TARPORLEY CHESHIRE CW6 0JB |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: GOWY BANK FARM COTTON EDMUNDS NEAR CHRISTLETON CHESTER CH3 7PZ |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/09/929 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | S386 DISP APP AUDS 20/02/92 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: 12 KERISTAL AVE CHESTER CHESHIRE |
| 20/09/8720 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/8718 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 26/04/7626 April 1976 | CERTIFICATE OF INCORPORATION |
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