AD WILLIAMS BRIGHTON LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Statement of affairs

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07/05/257 May 2025 Appointment of a voluntary liquidator

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07/05/257 May 2025 Resolutions

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30/04/2530 April 2025 Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-04-30

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21/08/2421 August 2024 Confirmation statement made on 2024-07-25 with no updates

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16/01/2416 January 2024

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16/01/2416 January 2024

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16/01/2416 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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16/01/2416 January 2024

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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08/03/238 March 2023 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08

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01/02/231 February 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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01/02/231 February 2023

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01/02/231 February 2023

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01/02/231 February 2023

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04/04/224 April 2022 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02

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22/07/2122 July 2021 Registration of charge 114954070003, created on 2021-07-21

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114954070002

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HD ENGLAND

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

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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11/04/1911 April 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114954070001

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

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114954070001

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BACCHUS / 01/08/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR STUART JAMES BACCHUS / 01/08/2018

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01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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