MARK K. WILLIAMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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10/06/2510 June 2025 Director's details changed for Mr Mark Williams on 2025-06-10

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03/04/253 April 2025 Total exemption full accounts made up to 2024-11-30

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11/02/2511 February 2025 Change of details for Mr Mark Williams as a person with significant control on 2025-02-03

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11/02/2511 February 2025 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-02-11

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

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with updates

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09/07/249 July 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Particulars of variation of rights attached to shares

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09/07/249 July 2024 Change of share class name or designation

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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02/07/242 July 2024 Total exemption full accounts made up to 2023-11-30

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04/03/244 March 2024 Previous accounting period extended from 2023-09-30 to 2023-11-30

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19/12/2319 December 2023 Registered office address changed from Cleggs Solicitors Apex Court Ruddington Lane Wilford Nottingham NG11 7DD to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2023-12-19

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19/12/2319 December 2023 Change of details for Mr Mark Williams as a person with significant control on 2023-12-18

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

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07/09/237 September 2023 Confirmation statement made on 2023-08-29 with updates

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07/09/237 September 2023 Change of details for Mr Mark Williams as a person with significant control on 2023-03-01

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07/09/237 September 2023 Cessation of Benedict Mark Williams as a person with significant control on 2023-03-01

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 20/09/2019

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT MARK WILLIAMS

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 11/05/2020

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11/05/2011 May 2020 SECRETARY'S CHANGE OF PARTICULARS / FAY WILLIAMS / 11/05/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 11/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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02/04/192 April 2019 30/09/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 100

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 29/08/2010

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07/09/107 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

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02/09/082 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/084 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS NOTTINGHAM NOTTS NG11 6JS

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17/09/0717 September 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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