BERT WILLIAMS PROPERTIES LIMITED
Company number 01074445 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Vaughan Bert Williams as a director on 2026-05-27 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Vaughan Bert Williams as a secretary on 2026-05-27 · 1 page | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 14 Mar 2026 | Notification of Susan Williams as a person with significant control on 2026-03-03 · 2 pages | View document |
| 12 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-12 · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 May 2025 | Appointment of Mrs Susan Williams as a director on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Appointment of Mr Paul Antony Williams as a director on 2025-05-07 · 2 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 12 Jun 2024 | Cessation of Vaughan Bert Williams as a person with significant control on 2024-02-28 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 10 May 2024 | Cessation of Tanya Louise Williams as a person with significant control on 2024-02-07 · 1 page | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 28/09/2020 | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 28/09/2020 | View document |
| 29 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 28/09/2020 | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 28/09/2020 | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 28/09/2020 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 27/09/2018 | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM ROSE COTTAGE KEMBERTON MILL KEMBERTON SHIFNAL TF11 9NU UNITED KINGDOM | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM ROWAN COTTAGE FARM ROAD BURNHILL GREEN WOLVERHAMPTON WV6 7HX ENGLAND | View document |
| 28 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 24/08/2018 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 24/08/2018 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 24/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOUISE WILLIAMS / 24/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 24/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 05/10/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BERT WILLIAMS / 05/10/2017 | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM GRINDLE COTTAGE 1 KEMBERTON ROAD GRINDLE SHIFNAL SHROPSHIRE TF11 9LE | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LOUISE WILLIAMS | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MRS TANYA LOUISE WILLIAMS | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BERT WILLIAMS | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERT FREDERICK WILLIAMS / 28/09/2013 | View document |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 29 SILVERMERE PARK SHIFNAL SHROPSHIRE TF11 9BN | View document |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERT FREDERICK WILLIAMS / 28/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 4 MEADWAY SHIFNAL SHROPSHIRE TF11 9QB | View document |
| 6 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: HINNINGTON GRANGE COTTAGES HINNINGTON NR.SHIFNAL SHROPSHIRE TF11 9JT | View document |
| 28 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | SECRETARY RESIGNED | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | View document |
| 4 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 2 Nov 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: HILLTOP PARK LANE SHIFNAL SHROPSHIRE TF11 9HD | View document |
| 28 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1991 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 18 Jun 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89 | View document |
| 26 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | WD 16/05/89 AD 01/03/89--------- £ SI 99900@1=99900 £ IC 100/100000 | View document |
| 4 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: LAMLEDGE LANE SHIPNAL SHROPSHIRE | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 29 Sep 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1972 | CERTIFICATE OF INCORPORATION | View document |
| 26 Jul 1972 | SHARE CAPITAL/VALUE ON FORMATION | View document |