JOHN & MICHAEL WILLIAMS (BRYNMAWR) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registration of charge 008114790006, created on 2025-04-04 |
| 09/04/259 April 2025 | Registration of charge 008114790005, created on 2025-04-04 |
| 07/04/257 April 2025 | Registration of charge 008114790004, created on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Arsalan Hafiz Khan as a director on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from 47-48 Church Street Abertillery Gwent NP13 1DB to Unit 5/6 Warwick Road Acocks Green Birmingham B27 6BP on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from Unit 5/6 Warwick Road Acocks Green Birmingham B27 6BP England to Unit 5/6 1160 Warwick Road Acocks Green Birmingham B27 6BP on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Michael Huw Williams as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of David John Williams as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Anne Marie Phillips as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Sian Mary Noble as a director on 2025-04-04 |
| 04/04/254 April 2025 | Cessation of Michael Huw Williams as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Miss Sarwat Ghauri as a director on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Abbaas Tariq as a director on 2025-04-04 |
| 04/04/254 April 2025 | Notification of Agpharmplus Limited as a person with significant control on 2025-04-04 |
| 19/03/2519 March 2025 | Satisfaction of charge 3 in full |
| 19/02/2519 February 2025 | Satisfaction of charge 2 in full |
| 19/02/2519 February 2025 | Satisfaction of charge 1 in full |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 07/10/247 October 2024 | Termination of appointment of Barbara Williams as a director on 2024-07-31 |
| 04/10/244 October 2024 | Termination of appointment of Barbara Williams as a secretary on 2024-07-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/01/168 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN,SA1 6BA |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/01/143 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/125 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/105 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE PHILLIPS / 02/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MARY NOBLE / 02/01/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA WILLIAMS / 02/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WILLIAMS / 02/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUW WILLIAMS / 02/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HUW WILLIAMS / 02/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 02/01/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: 122 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5RF |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 04/05/884 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 118 WALTER ROAD SWANSEA SA1 5RJ |
| 03/03/873 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
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