DAVID WILLIAMS (LLANDUDNO) LIMITED

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Company Documents

DateDescription
07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 07/11/2017

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 07/11/2017

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07/11/177 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 07/11/2017

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30/10/1730 October 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/01/1615 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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14/01/1614 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 12/10/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 12/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR TUDOR WILLIAMS

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06/01/156 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/01/149 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/01/132 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/01/1211 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 21/01/2011

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 21/01/2011

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/01/117 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/12/0918 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR WYN WILLIAMS / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 18/12/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 13/01/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 13/01/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 � IC 1600/1544 26/11/07 � SR 56@1=56

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/12/0712 December 2007 FIN ASSIST IN SHARE ACQ 26/11/07 ALTER MEMORANDUM 26/11/07

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12/12/0712 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/076 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/12/076 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/12/076 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/01/078 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/01/066 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0423 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/12/0211 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/12/0117 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/12/0020 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/12/9922 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/01/9911 January 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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11/01/9911 January 1999 DIRECTOR RESIGNED

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/05/981 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9826 February 1998 � IC 1600/168 11/02/98 � SR 1432@1=1432

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26/02/9826 February 1998 ALTER MEM AND ARTS 11/02/98 POS 11/02/98

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26/02/9826 February 1998 ALTER MEM AND ARTS 11/02/98

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23/02/9823 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/9823 February 1998 NEW SECRETARY APPOINTED

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30/01/9830 January 1998 REGISTERED OFFICE CHANGED ON 30/01/98 FROM: BASFORD HOUSE,29 AUGUSTA STREET LLANDUDNO,GWYNEDD LL30 2AE

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11/12/9711 December 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 SECRETARY RESIGNED

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20/12/9620 December 1996 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/12/957 December 1995 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/12/9418 December 1994 DIRECTOR'S PARTICULARS CHANGED

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18/12/9418 December 1994 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/01/9421 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9421 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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21/01/9421 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/12/928 December 1992 DIRECTOR'S PARTICULARS CHANGED

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08/12/928 December 1992 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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02/01/922 January 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/01/914 January 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/12/896 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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05/01/895 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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01/02/881 February 1988 NEW DIRECTOR APPOINTED

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01/02/881 February 1988 NEW DIRECTOR APPOINTED

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01/02/881 February 1988 NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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26/02/8726 February 1987 REGISTERED OFFICE CHANGED ON 26/02/87 FROM: G OFFICE CHANGED 26/02/87 13 TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RB

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26/02/8726 February 1987 DIRECTOR RESIGNED

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26/02/8726 February 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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