I GWILLIAM & SONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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15/01/2415 January 2024 Confirmation statement made on 2023-10-27 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-27 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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05/05/215 May 2021 PSC'S CHANGE OF PARTICULARS / NEIL EDWARD GWILLIAM / 05/05/2021

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD GWILLIAM / 05/05/2021

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 4 DRENEWYDD PARK HALL OSWESTRY SY11 4AH UNITED KINGDOM

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD GWILLIAM / 28/02/2018

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / NEIL EDWARD GWILLIAM / 28/02/2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 23 OAKLANDS ROAD CHIRK BANK WREXHAM LL14 5DP WALES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM SUNNYSIDE VICARAGE LANE, WESTON RHYN OSWESTRY SALOP SY10 7RE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD GWILLIAM / 03/03/2015

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/03/1511 March 2015 APPOINTMENT TERMINATED, SECRETARY JEAN GWILLIAM

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR IVOR GWILLIAM

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVOR GWILLIAM / 30/10/2009

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17/11/0917 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD GWILLIAM / 30/10/2009

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08/11/098 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK GWILLIAM

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/02/0826 February 2008 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/01/063 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/01/038 January 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/01/0231 January 2002 DIRECTOR'S PARTICULARS CHANGED

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21/01/0221 January 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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