E H WILLIAMS GARDEN CENTRES AND NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Director's details changed for Ms Catherine Needham on 2025-02-14 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Registration of charge 009244470003, created on 2024-06-05 |
| 17/06/2417 June 2024 | Registration of charge 009244470004, created on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Ms Catherine Needham as a secretary on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of Catherine Needham as a secretary on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of Adrian Richard Cornelissen as a secretary on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of Adrian Richard Cornelissen as a director on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of Sally Jane Cornelissen as a director on 2024-06-05 |
| 05/06/245 June 2024 | Cessation of Sally Cornelissen as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Cessation of Adrian Cornelissen as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Notification of E H Williams (Liverpool) Holdings Limited as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Mr Tomas Jones as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Mr David Jones as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Ms Susan Armstrong as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Ms Catherine Needham as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Ms Karen Jordan-Jones as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Ms Barbara Priestman as a secretary on 2024-06-05 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Satisfaction of charge 2 in full |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE CORNELISSEN / 01/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD CORNELISSEN / 01/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD CORNELISSEN / 01/01/2016 |
| 18/01/1618 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM ACREFIELD NURSERIES GATEACRE LIVERPOOL L25 5JW |
| 04/02/144 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/05/1029 May 2010 | DISS40 (DISS40(SOAD)) |
| 26/05/1026 May 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 20/04/9420 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | COMPANY NAME CHANGED E.H. WILLIAMS (NURSERIES) LIMITE D CERTIFICATE ISSUED ON 16/03/94 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 09/02/939 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | AUDITOR'S RESIGNATION |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | AUDITOR'S RESIGNATION |
| 19/06/8919 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/12/6711 December 1967 | CERTIFICATE OF INCORPORATION |
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