GERAINT WILLIAMS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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18/04/2418 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with no updates

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27/06/2327 June 2023 Secretary's details changed for Lynne Sharon Williams on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Lynne Sharon Williams on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Geraint Wyn Williams on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Mr Steffan Rhys Williams on 2023-06-27

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17/04/2317 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SHARON WILLIAMS

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERAINT WYN WILLIAMS

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/10/1625 October 2016 DIRECTOR APPOINTED MR STEFFAN RHYS WILLIAMS

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05/08/165 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/11/1411 November 2014 COMPANY NAME CHANGED GERAINT WILLIAMS WINDOWS LIMITED CERTIFICATE ISSUED ON 11/11/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 27/06/14 NO CHANGES

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 27/06/13 NO CHANGES

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHARON WILLIAMS / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYN WILLIAMS / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/08/0715 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/03/0613 March 2006 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS; AMEND

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06/07/056 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/07/036 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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06/07/036 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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