E. & P. MCWILLIAMS LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2024-12-31 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-02-19

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19/02/2419 February 2024 Annual accounts for year ending 19 Feb 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-02-19

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19/02/2319 February 2023 Annual accounts for year ending 19 Feb 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with no updates

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19/02/2219 February 2022 Annual accounts for year ending 19 Feb 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-19

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19/02/2119 February 2021 Annual accounts for year ending 19 Feb 2021

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15/12/2015 December 2020 19/02/20 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 Annual accounts for year ending 19 Feb 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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18/11/1918 November 2019 19/02/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 Annual accounts for year ending 19 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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14/11/1814 November 2018 19/02/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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19/02/1819 February 2018 Annual accounts for year ending 19 Feb 2018

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17/11/1717 November 2017 19/02/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/02/1719 February 2017 Annual accounts for year ending 19 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 19 February 2016

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 19 February 2015

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19/02/1519 February 2015 Annual accounts for year ending 19 Feb 2015

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 19 February 2014

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03/02/143 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 19 February 2013

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21/03/1321 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 19 February 2012

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 19 February 2011

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 19 February 2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 19 February 2009

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03/02/093 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 19 February 2008

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF

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26/03/0826 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/07

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/06

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22/02/0622 February 2006 LOCATION OF DEBENTURE REGISTER

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22/02/0622 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/02/0622 February 2006 LOCATION OF REGISTER OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/05

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01/03/051 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/04

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09/02/049 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/03

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19/02/0319 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/02

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17/12/0217 December 2002 S386 DISP APP AUDS 12/12/02

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17/12/0217 December 2002 S366A DISP HOLDING AGM 12/12/02

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29/05/0229 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 6 GILBERT ROAD SWANAGE DORSET BH19 1DU

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00

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03/03/003 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 19/02/99

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 19/02/98

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02/01/982 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 19/02/97

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21/12/9621 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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21/12/9621 December 1996 FULL ACCOUNTS MADE UP TO 19/02/96

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 19/02/95

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/94

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 19/02/93

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 19/02/92

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 19/02/91

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 19/02/90

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17/01/9217 January 1992 SECRETARY'S PARTICULARS CHANGED

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17/01/9217 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/89

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25/09/9025 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8923 June 1989 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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06/06/896 June 1989 NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8917 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/88

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17/02/8917 February 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: GATTON HOUSE HOTEL WEST LULWORTH WAREHAM DORSET

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17/02/8917 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/8917 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/8917 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/8917 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/8810 August 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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10/08/8810 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/87

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10/06/8810 June 1988 FIRST GAZETTE

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24/06/8724 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8725 February 1987 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/86

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31/07/8631 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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27/08/6927 August 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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