DAVID MCWILLIAMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/05/2515 May 2025 | Resolutions |
15/05/2515 May 2025 | Resolutions |
15/05/2515 May 2025 | Particulars of variation of rights attached to shares |
15/05/2515 May 2025 | Memorandum and Articles of Association |
15/05/2515 May 2025 | Change of share class name or designation |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
12/05/2512 May 2025 | Appointment of Mr Franklyn Afamefuna Okeke as a director on 2025-04-30 |
12/05/2512 May 2025 | Notification of Franklooks Ltd as a person with significant control on 2025-04-30 |
12/05/2512 May 2025 | Notification of Kf Optical Ltd as a person with significant control on 2025-04-30 |
12/05/2512 May 2025 | Appointment of Ms Karen Fearon as a director on 2025-04-30 |
09/05/259 May 2025 | Termination of appointment of Alexandra Frances Jackson as a director on 2024-12-03 |
13/01/2513 January 2025 | Memorandum and Articles of Association |
13/01/2513 January 2025 | Resolutions |
13/01/2513 January 2025 | Resolutions |
10/01/2510 January 2025 | Particulars of variation of rights attached to shares |
10/01/2510 January 2025 | Change of share class name or designation |
10/01/2510 January 2025 | Cessation of Alexandra Frances Durcan as a person with significant control on 2024-12-03 |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
16/10/2316 October 2023 | |
16/10/2316 October 2023 | |
16/10/2316 October 2023 | |
16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Director's details changed for Mrs Alexandra Frances Durcan on 2023-07-27 |
15/07/2315 July 2023 | Change of share class name or designation |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Particulars of variation of rights attached to shares |
15/07/2315 July 2023 | Memorandum and Articles of Association |
11/07/2311 July 2023 | Appointment of Mrs Deborah Carol Smith as a director on 2023-06-30 |
10/07/2310 July 2023 | Appointment of Mrs Alexandra Frances Durcan as a director on 2023-06-30 |
06/07/236 July 2023 | Notification of David Smith as a person with significant control on 2023-06-30 |
06/07/236 July 2023 | Notification of Alexandra Frances Durcan as a person with significant control on 2023-06-30 |
06/07/236 July 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
21/06/2321 June 2023 | Total exemption full accounts made up to 2022-06-30 |
21/06/2321 June 2023 | Previous accounting period shortened from 2023-05-31 to 2022-06-30 |
27/02/2327 February 2023 | Termination of appointment of Beth Porter as a director on 2022-07-11 |
27/02/2327 February 2023 | Termination of appointment of Daphne Mcwilliams as a director on 2022-07-11 |
09/01/239 January 2023 | Termination of appointment of Daphne Mcwilliams as a secretary on 2022-07-11 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
27/09/2127 September 2021 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BETH MCWILLIAMS / 15/10/2019 |
16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
02/11/162 November 2016 | DIRECTOR APPOINTED BETH MCWILLIAMS |
03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
25/05/1225 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 30/04/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCWILLIAMS / 30/04/2010 |
12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
21/11/0921 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
21/11/0921 November 2009 | ADOPT ARTICLES 05/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCWILLIAMS / 08/10/2009 |
20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 08/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 08/10/2009 |
17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCWILLIAMS / 16/09/2009 |
17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAPHNE MCWILLIAMS LOGGED FORM |
17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 16/09/2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 17/10/2008 |
18/09/0818 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 18/09/2008 |
18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCWILLIAMS / 18/09/2008 |
03/06/083 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
06/06/076 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | SECRETARY RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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