J.D. WILLIAMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 21/07/2521 July 2025 New | Change of details for N Brown Group Plc as a person with significant control on 2025-03-06 |
| 20/05/2520 May 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Registration of charge 009275060002, created on 2025-04-04 |
| 14/04/2514 April 2025 | Registration of charge 009275060003, created on 2025-04-04 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2023-03-04 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 07/06/237 June 2023 | Appointment of Mr Dominic Appleton as a director on 2023-06-07 |
| 06/06/236 June 2023 | Termination of appointment of Rachel Izzard as a director on 2023-06-06 |
| 09/11/229 November 2022 | Full accounts made up to 2022-02-26 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-27 |
| 06/10/216 October 2021 | Director's details changed for Rachel Izzard on 2021-05-21 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED RACHEL IZZARD |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 02/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 03/03/18 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR RALPH ERIC TUCKER |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARR |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 04/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BEAT |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 07/06/167 June 2016 | AUDITOR'S RESIGNATION |
| 07/06/167 June 2016 | AUDITOR'S RESIGNATION |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY PETER TYNAN |
| 08/02/168 February 2016 | SECRETARY APPOINTED MRS STEPHANIE LOUISE BEAT |
| 18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1510 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED IAN CARR |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 12/05/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | INTERIM ACCOUNTS MADE UP TO 23/01/07 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ADOPT MEM AND ARTS 12/01/93 |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 21/09/8921 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/869 September 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 06/12/736 December 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/73 |
| 19/02/6819 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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