JOHN WILLIAMS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Satisfaction of charge 4 in full |
| 02/06/252 June 2025 New | Satisfaction of charge 040745420007 in full |
| 06/03/256 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 28/02/2528 February 2025 | Change of details for Mr John Michael Williams as a person with significant control on 2025-02-27 |
| 28/02/2528 February 2025 | Termination of appointment of David Wyn Williams as a director on 2025-02-27 |
| 24/02/2524 February 2025 | Termination of appointment of John Mervyn Williams as a director on 2024-07-24 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 09/01/249 January 2024 | Change of details for Mr John Michael Williams as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Secretary's details changed for Jennifer Jane Williams on 2024-01-09 |
| 09/01/249 January 2024 | Director's details changed for Mr David Wyn Williams on 2024-01-09 |
| 09/01/249 January 2024 | Director's details changed for Mr John Mervyn Williams on 2024-01-09 |
| 09/01/249 January 2024 | Director's details changed for Mr John Michael Williams on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040745420007 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 5DL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR TIMOTHY HUW WILLIAMS |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR DAVID WYN WILLIAMS |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE WILLIAMS / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR JOHN MERVYN WILLIAMS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 04/01/164 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0922 December 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 12/11/0912 November 2009 | SECRETARY APPOINTED JENNIFER JANE WILLIAMS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM DENISONS ACCOUNTANTS 60 HAMILTON SQUARE BIRKENHEAD CH41 5AT |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 05/10/075 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | £ SR 360@1 17/08/04 |
| 09/02/059 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | ALTER ARTICLES 29/12/00 |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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