BERT WILLIAMS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-20 with updates |
| 07/05/257 May 2025 | Appointment of Mr Paul Antony Williams as a director on 2025-05-07 |
| 07/05/257 May 2025 | Appointment of Mrs Susan Williams as a director on 2025-05-07 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-02-28 with updates |
| 12/06/2412 June 2024 | Cessation of Vaughan Bert Williams as a person with significant control on 2024-02-28 |
| 12/06/2412 June 2024 | Notification of a person with significant control statement |
| 10/05/2410 May 2024 | Cessation of Tanya Louise Williams as a person with significant control on 2024-02-07 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-02-07 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 28/09/2020 |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 28/09/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 28/09/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 28/09/2020 |
| 29/10/2029 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 28/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM ROWAN COTTAGE FARM ROAD BURNHILL GREEN WOLVERHAMPTON WV6 7HX ENGLAND |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 27/09/2018 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM ROSE COTTAGE KEMBERTON MILL KEMBERTON SHIFNAL TF11 9NU UNITED KINGDOM |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 24/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 24/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 24/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 24/08/2018 |
| 28/08/1828 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 24/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/03/1822 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 05/10/2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM GRINDLE COTTAGE 1 KEMBERTON ROAD GRINDLE SHIFNAL SHROPSHIRE TF11 9LE |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 05/10/2017 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LOUISE WILLIAMS |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MRS TANYA LOUISE WILLIAMS |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERT WILLIAMS |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERT FREDERICK WILLIAMS / 28/09/2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 29 SILVERMERE PARK SHIFNAL SHROPSHIRE TF11 9BN |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERT FREDERICK WILLIAMS / 28/09/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 4 MEADWAY SHIFNAL SHROPSHIRE TF11 9QB |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: HINNINGTON GRANGE COTTAGES HINNINGTON NR.SHIFNAL SHROPSHIRE TF11 9JT |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/03/954 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: HILLTOP PARK LANE SHIFNAL SHROPSHIRE TF11 9HD |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/06/9118 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89 |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | WD 16/05/89 AD 01/03/89--------- £ SI 99900@1=99900 £ IC 100/100000 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: LAMLEDGE LANE SHIPNAL SHROPSHIRE |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 29/09/7229 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/7229 September 1972 | CERTIFICATE OF INCORPORATION |
| 26/07/7226 July 1972 | SHARE CAPITAL/VALUE ON FORMATION |
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