WILLIAMS AND BINCH LIMITED

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Company Documents

DateDescription
19/07/2419 July 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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01/07/241 July 2024 Change of details for Wendy Williams as a person with significant control on 2022-06-30

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19/06/2419 June 2024 Satisfaction of charge 079878360002 in full

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10/06/2410 June 2024 Satisfaction of charge 079878360001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Registration of charge 079878360002, created on 2024-01-31

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Second filing of Confirmation Statement dated 2023-06-30

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-02-01

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09/08/239 August 2023 Registration of charge 079878360001, created on 2023-08-08

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03/08/233 August 2023 Registered office address changed from 65 Earlsdon Street Earlsdon Coventry CV5 6EL United Kingdom to 5 the Quadrant Coventry CV1 2EL on 2023-08-03

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26/07/2326 July 2023 Appointment of Mr John Haynes as a director on 2023-07-01

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Registered office address changed from 191 Hearsall Lane Earlsdon Coventry CV5 6HE to 65 Earlsdon Street Earlsdon Coventry CV5 6EL on 2023-02-22

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10/01/2310 January 2023 Certificate of change of name

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Notification of Wendy Williams as a person with significant control on 2022-01-26

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05/04/225 April 2022 Cessation of Nicholas Jason John Williams as a person with significant control on 2022-01-26

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05/04/225 April 2022 Termination of appointment of Nicholas Jason John Williams as a director on 2022-01-26

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05/04/225 April 2022 Confirmation statement made on 2022-01-27 with updates

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05/04/225 April 2022 Appointment of Mr Neil Askew as a director on 2022-01-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 DIRECTOR APPOINTED WENDY WILLIAMS

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08/02/198 February 2019 CESSATION OF MICHAEL PAUL BINCH AS A PSC

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JASON JOHN WILLIAMS / 31/08/2018

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08/02/198 February 2019 CESSATION OF TREVOR ALAN BINCH AS A PSC

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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15/11/1815 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 201

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR BINCH

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BINCH

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14/09/1814 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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24/07/1724 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 31 March 2015 with full list of shareholders

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03/02/163 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/10/121 October 2012 DIRECTOR APPOINTED MR NICHOLAS JASON JOHN WILLIAMS

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13/03/1213 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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