MCTEAR WILLIAMS & WOOD LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-10-31

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21/02/2521 February 2025 Termination of appointment of Anthony Peter Davidson as a director on 2025-02-21

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-10-31

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Memorandum and Articles of Association

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07/03/247 March 2024 Resolutions

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01/03/241 March 2024 Appointment of Mr Michael Jenner as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Ms Hayley Dawn Watson as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Mrs Joanna Charlotte Watts as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Mr Johannes Gerhardus Rupping as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Mr Anthony David Harrison as a director on 2024-03-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with no updates

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29/06/2329 June 2023 Satisfaction of charge 103739130002 in full

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-10-31

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Resolutions

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01/03/231 March 2023 Appointment of Mrs Gail Samantha Mary Wilson as a director on 2023-03-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-09 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-10-31

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25/02/2225 February 2022 Registered office address changed from Townshend House 30 Crown Road Norwich NR1 3DT United Kingdom to Prospect House Prospect House Rouen Road Norwich - NR1 1RE on 2022-02-25

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Memorandum and Articles of Association

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Change of share class name or designation

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22/03/2122 March 2021 31/10/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CESSATION OF ANDREW IAN MCTEAR AS A PSC

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26/02/2126 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED

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26/02/2126 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 103739130003

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103739130002

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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23/03/2023 March 2020 31/10/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKAY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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22/05/1922 May 2019 SECOND FILING OF AP01 FOR MR ANTHONY PETER DAVIDSON

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05/04/195 April 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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09/05/189 May 2018 31/10/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WOOD / 22/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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07/12/167 December 2016 CURREXT FROM 30/09/2017 TO 31/10/2017

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24/11/1624 November 2016 ADOPT ARTICLES 04/11/2016

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08/11/168 November 2016 DIRECTOR APPOINTED CHRISTOPHER NIGEL MCKAY

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103739130001

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08/11/168 November 2016 DIRECTOR APPOINTED ANTHONY PETER DAVIDSON

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08/11/168 November 2016 DIRECTOR APPOINTED MR CHRISTOPHER KENNETH WILLIAMS

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08/11/168 November 2016 DIRECTOR APPOINTED DAVID THOMAS WOOD

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08/11/168 November 2016 SECRETARY APPOINTED MRS GAIL SAMANTHA MARY WILSON

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25/10/1625 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 1000.00

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20/10/1620 October 2016 ADOPT ARTICLES 30/09/2016

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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