WILLIAMSON CARSON AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Change of details for M Whinney Holdings Limited as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Third Floor Templegate House 115 - 123 High Street Orpington Kent BR6 0LG on 2025-02-28 |
| 28/01/2528 January 2025 | Secretary's details changed for Elaine Carson on 2025-01-27 |
| 27/01/2527 January 2025 | Change of details for M Whinney Holdings Limited as a person with significant control on 2024-10-11 |
| 27/01/2527 January 2025 | Director's details changed for Mr Matthew Peter Whinney on 2018-03-12 |
| 27/01/2527 January 2025 | Director's details changed for Mr Thomas Joseph Carson on 2025-01-27 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Change of details for M Whinney Holdings Limited as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2022-02-07 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M WHINNEY HOLDINGS LIMITED |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS JOSEPH CARSON / 22/11/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1822 October 2018 | ADOPT ARTICLES 03/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR MATTHEW PETER WHINNEY |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHINNEY |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR MATTHEW PETER WHINNEY |
| 20/05/1720 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GAUNTLETT |
| 20/01/1720 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PETERS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PIGGOTT |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 12/11/1412 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE PETERS / 30/09/2011 |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/03/106 March 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE PETERS / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GAUNTLETT / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN PIGGOTT / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CARSON / 05/03/2010 |
| 05/10/095 October 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | £ IC 2600/1300 30/04/02 £ SR 1300@1=1300 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/11/992 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/974 November 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: C/O FINLEY AND PARTNERS 3RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT |
| 16/01/9216 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | COMPANY NAME CHANGED JOHN K WILLIAMSON AND COMPANY LI MITED CERTIFICATE ISSUED ON 27/03/90 |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/03/884 March 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/10/7621 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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