DAVID MCWILLIAMS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Resolutions

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15/05/2515 May 2025 Resolutions

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15/05/2515 May 2025 Particulars of variation of rights attached to shares

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15/05/2515 May 2025 Memorandum and Articles of Association

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15/05/2515 May 2025 Change of share class name or designation

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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12/05/2512 May 2025 Appointment of Mr Franklyn Afamefuna Okeke as a director on 2025-04-30

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12/05/2512 May 2025 Notification of Franklooks Ltd as a person with significant control on 2025-04-30

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12/05/2512 May 2025 Notification of Kf Optical Ltd as a person with significant control on 2025-04-30

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12/05/2512 May 2025 Appointment of Ms Karen Fearon as a director on 2025-04-30

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09/05/259 May 2025 Termination of appointment of Alexandra Frances Jackson as a director on 2024-12-03

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13/01/2513 January 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Resolutions

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13/01/2513 January 2025 Resolutions

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10/01/2510 January 2025 Particulars of variation of rights attached to shares

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10/01/2510 January 2025 Change of share class name or designation

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10/01/2510 January 2025 Cessation of Alexandra Frances Durcan as a person with significant control on 2024-12-03

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15/10/2415 October 2024

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-06 with no updates

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Director's details changed for Mrs Alexandra Frances Durcan on 2023-07-27

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15/07/2315 July 2023 Change of share class name or designation

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Particulars of variation of rights attached to shares

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15/07/2315 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Appointment of Mrs Deborah Carol Smith as a director on 2023-06-30

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10/07/2310 July 2023 Appointment of Mrs Alexandra Frances Durcan as a director on 2023-06-30

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06/07/236 July 2023 Notification of David Smith as a person with significant control on 2023-06-30

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06/07/236 July 2023 Notification of Alexandra Frances Durcan as a person with significant control on 2023-06-30

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06/07/236 July 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-06-30

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21/06/2321 June 2023 Previous accounting period shortened from 2023-05-31 to 2022-06-30

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27/02/2327 February 2023 Termination of appointment of Beth Porter as a director on 2022-07-11

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27/02/2327 February 2023 Termination of appointment of Daphne Mcwilliams as a director on 2022-07-11

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09/01/239 January 2023 Termination of appointment of Daphne Mcwilliams as a secretary on 2022-07-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / BETH MCWILLIAMS / 15/10/2019

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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02/11/162 November 2016 DIRECTOR APPOINTED BETH MCWILLIAMS

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 30/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCWILLIAMS / 30/04/2010

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12/05/1012 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/11/0921 November 2009 STATEMENT OF COMPANY'S OBJECTS

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21/11/0921 November 2009 ADOPT ARTICLES 05/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCWILLIAMS / 08/10/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 08/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MCWILLIAMS / 08/10/2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCWILLIAMS / 16/09/2009

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAPHNE MCWILLIAMS LOGGED FORM

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 16/09/2009

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21/05/0921 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/10/0817 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 17/10/2008

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MCWILLIAMS / 18/09/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCWILLIAMS / 18/09/2008

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03/06/083 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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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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