WILLIAMS SEALANTS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Change of details for Mrs Barbara Williams as a person with significant control on 2024-12-02

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02/12/242 December 2024 Change of details for Mr Dean Charles Williams as a person with significant control on 2024-12-02

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02/12/242 December 2024 Confirmation statement made on 2024-11-10 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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18/12/2318 December 2023 Change of details for Mr Dean Charles Williams as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Confirmation statement made on 2023-11-10 with no updates

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18/12/2318 December 2023 Change of details for Mrs Barbara Williams as a person with significant control on 2023-12-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-09-30

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06/09/236 September 2023 Secretary's details changed for Mrs Barbara Williams on 2023-09-06

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06/09/236 September 2023 Change of details for Mrs Barbara Williams as a person with significant control on 2023-09-06

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06/09/236 September 2023 Registered office address changed from Unit Vi, Itchen Building Wallops Wood Droxford Southampton Hampshire SO32 3QY England to Ginger House Horne Road Ilfracombe Devon EX34 8HD on 2023-09-06

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06/09/236 September 2023 Change of details for Mr Dean Charles Williams as a person with significant control on 2023-09-06

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06/09/236 September 2023 Director's details changed for Mr Dean Charles Williams on 2023-09-06

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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07/11/217 November 2021 Secretary's details changed for Mrs Barbara Williams on 2021-11-05

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07/11/217 November 2021 Director's details changed for Mr Dean Charles Williams on 2021-11-05

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07/11/217 November 2021 Registered office address changed from Ginger House Ginger House Ilfracombe North Devon North Devon EX34 8HD England to Unit Vi, Itchen Building Wallops Wood Droxford Southampton Hampshire SO32 3QY on 2021-11-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 DISS40 (DISS40(SOAD))

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01/06/211 June 2021 30/09/19 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 PSC'S CHANGE OF PARTICULARS / MR DEAN CHARLES WILLIAMS / 18/05/2021

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18/05/2118 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN WILLIAMS / 18/05/2021

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11/05/2111 May 2021 FIRST GAZETTE

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 4 ANSON DRIVE, SHOLING 4 ANSON DRIVE SHOLING SOUTHAMPTON HAMPSHIRE SO19 8RP ENGLAND

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 124 CHESSEL CRESCENT SOUTHAMPTON SO19 4BS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN WILLIAMS / 30/03/2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 4 ANSON DRIVE SHOLING SOUTHAMPTON SO19 8RP

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20/10/1420 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/10/109 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 LOCATION OF DEBENTURE REGISTER

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13/10/0813 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAMS / 11/10/2008

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 11/10/2008

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13/10/0813 October 2008 LOCATION OF REGISTER OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 18 SEDGEWICK ROAD SHOLING SOUTHAMPTON SO19 8HD

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/08/0230 August 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/08/0130 August 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/09/007 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/09/992 September 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 S366A DISP HOLDING AGM 25/09/98

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW SECRETARY APPOINTED

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 16 SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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16/09/9816 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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