WILLIAMS BLAKE REAY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDS |
| 29/09/1429 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030725910004 |
| 20/08/1420 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 20/08/1420 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/08/1420 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GENE GOLEMBIEWSKI |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAMS WILLIAMS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAMS WILLIAMS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030725910003 |
| 31/10/1231 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RODGER BRAIDWOOD |
| 10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED LOUISE ODILE RICHARDS |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR RODGER GORDON BRAIDWOOD |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN LATTER |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAMS ROY WILLIAMS / 01/06/2011 |
| 02/08/112 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 11 TOTT YEW ROAD WILLINGDON EAST SUSSEX BN20 9QA |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 21/07/1021 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAMS ROY WILLIAMS / 26/06/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME REAY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME REAY |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/12/954 December 1995 | ADOPT MEM AND ARTS 28/11/95 |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: G OFFICE CHANGED 30/06/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 30/06/9530 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | SECRETARY RESIGNED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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