IAN WILLIAMS CARPENTRY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-28 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-05-31

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17/11/2317 November 2023 Appointment of Mr Christopher John White as a director on 2023-11-13

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06/09/236 September 2023 Change of details for Mrs Loredana Williams as a person with significant control on 2023-09-06

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06/09/236 September 2023 Director's details changed for Mrs Loredana Williams on 2023-09-06

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06/09/236 September 2023 Director's details changed for Mr Ian Richard Williams on 2023-09-06

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06/09/236 September 2023 Change of details for Mr Ian Richard Williams as a person with significant control on 2023-09-06

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17/08/2317 August 2023 Secretary's details changed for Mrs Loredana Williams on 2023-08-14

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17/08/2317 August 2023 Registered office address changed from 20 Cowbridge Road Pontyclun Rhondda Cynon Taff CF72 9EE to Unit a Innovation Centre Ely Valley Business Park Pontyclun Rhondda Cynon Taff CF72 9DZ on 2023-08-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-28 with updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-05-31

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23/07/2123 July 2021 Termination of appointment of Dean Christopher Bickel as a director on 2021-07-22

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Memorandum and Articles of Association

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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18/06/2118 June 2021 Change of share class name or designation

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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16/12/1916 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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07/12/187 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD WILLIAMS / 28/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WILLIAMS / 28/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREDANA WILLIAMS / 28/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MRS LOREDANA WILLIAMS / 28/04/2018

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30/04/1830 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LOREDANA WILLIAMS / 28/04/2018

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20/12/1720 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037610000003

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR APPOINTED MR DEAN CHRISTOPHER BICKEL

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/05/1413 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LLEWELLYN

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12/09/1212 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/05/1222 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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11/05/1111 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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05/05/105 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOREDANA WILLIAMS / 01/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WILLIAMS / 01/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LLEWELLYN / 01/01/2010

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15/02/1015 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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15/09/0915 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOREDANA WILLIAMS / 23/05/2008

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 23/05/2008

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28/04/0928 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOREDANA WILLIAMS / 28/04/2009

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28/04/0928 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 28/04/2009

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09/03/099 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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23/02/0923 February 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW

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23/05/0823 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 31/05/07 TOTAL EXEMPTION FULL

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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10/05/0210 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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09/05/019 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/07/0017 July 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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22/07/9922 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9930 April 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/04/9930 April 1999 SECRETARY RESIGNED

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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