WILLIAMS GILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 02/08/232 August 2023 | Termination of appointment of Wendy Joy Crawford as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Alastair Colin Crawford as a director on 2023-08-02 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | RETURN OF PURCHASE OF OWN SHARES 30/04/18 TREASURY CAPITAL GBP 11 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALYSON HOWARD |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR DANIEL TREMAIN |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOY CRAWFORD / 15/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR ALEXANDER EWART FFRENCH |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLIN CRAWFORD / 15/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR SYMON PAUL BARKWAY |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS LESLEY ANN CARRINGTON |
| 23/12/1523 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/12/1523 December 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 113 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MRS ALYSON MARINA HOWARD |
| 16/08/1416 August 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 111 |
| 16/08/1416 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/11/1025 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 18/02/1018 February 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM EMPIRE HOUSE SUNDERLAND QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HN |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0914 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILES |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED WENDY JOY CRAWFORD |
| 05/11/095 November 2009 | DIRECTOR APPOINTED ALASTAIR COLIN CRAWFORD |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM POSIERS 201 BORDEN LANE SITTINGBOURNE KENT ME9 8HR UNITED KINGDOM |
| 12/10/0912 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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