DAVID MCWILLIAMS LIMITED
Company number 05449779 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-12 with updates · 6 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 May 2025 | Resolutions · 2 pages | View document |
| 15 May 2025 | Resolutions · 3 pages | View document |
| 15 May 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 15 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 May 2025 | Change of share class name or designation · 2 pages | View document |
| 12 May 2025 | Appointment of Ms Karen Fearon as a director on 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with updates · 6 pages | View document |
| 12 May 2025 | Notification of Kf Optical Ltd as a person with significant control on 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Franklyn Afamefuna Okeke as a director on 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Notification of Franklooks Ltd as a person with significant control on 2025-04-30 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Alexandra Frances Jackson as a director on 2024-12-03 · 1 page | View document |
| 13 Jan 2025 | Resolutions · 2 pages | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Jan 2025 | Resolutions · 2 pages | View document |
| 10 Jan 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Jan 2025 | Cessation of Alexandra Frances Durcan as a person with significant control on 2024-12-03 · 1 page | View document |
| 10 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 27 Jul 2023 | Director's details changed for Mrs Alexandra Frances Durcan on 2023-07-27 · 2 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2023 | Resolutions · 3 pages | View document |
| 15 Jul 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Jul 2023 | Appointment of Mrs Deborah Carol Smith as a director on 2023-06-30 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mrs Alexandra Frances Durcan as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Notification of David Smith as a person with significant control on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 6 pages | View document |
| 6 Jul 2023 | Notification of Alexandra Frances Durcan as a person with significant control on 2023-06-30 · 2 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2023-05-31 to 2022-06-30 · 1 page | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 27 Feb 2023 | Termination of appointment of Daphne Mcwilliams as a director on 2022-07-11 · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Beth Porter as a director on 2022-07-11 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Daphne Mcwilliams as a secretary on 2022-07-11 · 1 page | View document |
| 19 Jul 2022 | Registered office address changed from , 27 Church Street, Stanwix, Carlisle, CA3 9DJ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-07-19 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BETH MCWILLIAMS / 15/10/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED BETH MCWILLIAMS | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCWILLIAMS / 30/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 30/04/2010 | View document |
| 12 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Nov 2009 | ADOPT ARTICLES 05/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 08/10/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 08/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCWILLIAMS / 08/10/2009 | View document |
| 17 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAPHNE MCWILLIAMS LOGGED FORM | View document |
| 17 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 16/09/2009 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCWILLIAMS / 16/09/2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 17/10/2008 | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 18/09/2008 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCWILLIAMS / 18/09/2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |