H. WILLIAMS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOND |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTORS CONFLICT OF INTEREST 26/03/2013 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/03/1313 March 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 27/07/1127 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCULLY / 01/11/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/11/2009 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK BOND / 01/11/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER SIMMONS / 01/11/2009 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN WILLIAMS LOGGED FORM |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED RICHARD SCULLY |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN TOMLINSON |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NAMES O DIR AUTH TO SIG 07/02/06 |
| 17/02/0617 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | MEMORANDUM OF ASSOCIATION |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RE SECTION 394 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: G OFFICE CHANGED 14/01/04 11 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6AZ |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | � IC 10000/7000 21/12/01 � SR 3000@1=3000 |
| 09/01/029 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 63 HIGH STREET BALDOCK HERTS SG7 6BG |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: G OFFICE CHANGED 12/05/89 11 BEDFORD ROAD HITCHIN HERTS SG5 2TP |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company