MICHAEL WILLIAMS ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Suite 20 Pluto Accountancy New Mead Barn Wickham Hall Bishop's Stortford Hertfordshire CM23 1JG on 2025-04-17 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 23/03/2323 March 2023 | Director's details changed for David Brian Williams on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Neil David Price on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 20/10/2220 October 2022 | Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-20 |
| 18/10/2218 October 2022 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/07/162 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049819050001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES HEALES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED DAVID BRIAN WILLIAMS |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRICE / 03/08/2010 |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN WILLIAMS / 03/08/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRICE / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED HOLDTHORN LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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