S. & V.E. WILLIAMS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMemorandum and Articles of Association

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03/09/253 September 2025 NewResolutions

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03/09/253 September 2025 NewChange of share class name or designation

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03/09/253 September 2025 NewParticulars of variation of rights attached to shares

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19/05/2519 May 2025 Accounts for a medium company made up to 2024-12-31

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26/01/2526 January 2025 Confirmation statement made on 2025-01-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Director's details changed for Mr Stewart Williams on 2024-12-03

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03/12/243 December 2024 Secretary's details changed for Vivienne Elaine Williams on 2024-12-03

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03/12/243 December 2024 Director's details changed for Vivienne Elaine Williams on 2024-12-03

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16/05/2416 May 2024 Full accounts made up to 2023-12-31

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27/01/2427 January 2024 Confirmation statement made on 2024-01-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/04/2324 April 2023 Full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 ADOPT ARTICLES 18/05/2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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24/03/1624 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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11/02/1511 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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16/04/1316 April 2013 Annual return made up to 26 January 2013 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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16/02/1216 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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01/07/111 July 2011 ADOPT ARTICLES 16/05/2011

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06/06/116 June 2011 ADOPT ARTICLES 16/05/2011

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18/05/1118 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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23/03/1023 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELAINE WILLIAMS / 01/10/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAMS / 01/10/2009

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04/04/094 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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23/02/0923 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/02/0829 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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25/02/0225 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 3 GROVE ROAD WREXHAM LL11 1DY

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19/10/0119 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/02/0128 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/03/992 March 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 29 HIGH STREET WREXHAM CLWYD LL13 8HY

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06/07/986 July 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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29/01/9829 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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29/01/9829 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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