L.W. (DEVELOPMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/12/2413 December 2024 | Satisfaction of charge 014625770044 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 014625770043 in full |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/06/244 June 2024 | Registration of charge 014625770053, created on 2024-05-23 |
| 29/05/2429 May 2024 | Registration of charge 014625770052, created on 2024-05-23 |
| 08/03/248 March 2024 | Change of details for Williamson Investment Group Limited as a person with significant control on 2024-02-28 |
| 27/02/2427 February 2024 | Director's details changed for Mrs Deborah Jane Williamson on 2024-02-23 |
| 27/02/2427 February 2024 | Director's details changed for Mr Lee Andrew Williamson on 2024-02-23 |
| 27/02/2427 February 2024 | Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Dean Andrew Williamson on 2024-02-23 |
| 23/02/2423 February 2024 | Director's details changed for Mr Glenn Andrew Williamson on 2024-02-23 |
| 08/02/248 February 2024 | Registration of charge 014625770050, created on 2024-01-26 |
| 08/02/248 February 2024 | Registration of charge 014625770051, created on 2024-01-26 |
| 19/01/2419 January 2024 | Satisfaction of charge 014625770045 in full |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 07/12/237 December 2023 | Director's details changed for Mr Glen Andrew Williamson on 2023-12-01 |
| 06/12/236 December 2023 | Director's details changed for Mr Glen Andrew Williamson on 2023-11-16 |
| 05/12/235 December 2023 | Director's details changed for Mr Dean Andrew Williamson on 2023-06-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/06/2325 June 2023 | Registration of charge 014625770048, created on 2023-06-21 |
| 25/06/2325 June 2023 | Registration of charge 014625770047, created on 2023-06-21 |
| 25/06/2325 June 2023 | Registration of charge 014625770049, created on 2023-06-21 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANDREW WILLIAMSON / 10/01/2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMSON INVESTMENT GROUP LIMITED |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR DEAN ANDREW WILLIAMSON |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR GLENN ANDREW WILLIAMSON |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 22/01/1822 January 2018 | CESSATION OF LEE ANDREW WILLIAMSON AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/04/177 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770040 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770042 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770041 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770039 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770038 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770036 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770037 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014625770035 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014625770034 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770034 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014625770035 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 07/11/147 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 |
| 07/11/147 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 |
| 06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARY ASHENDEN |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/03/1024 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE WILLIAMSON / 01/10/2009 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 26/04/0526 April 2005 | AUDITOR'S RESIGNATION |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 171/173 HIGH STREET EPPING ESSEX CM16 4BL |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: MOORES ROWLAND 7/8 DUCKETTS WHARF 109 SOUTH ST,BISHOPS STORTFORD, HERTS CM23 3AR |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: C/O WORTONS ACCOUNTANTAS 19-21 BULL PLAIN HERTFORD HERTS SG14 1DX |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED SIDDONS AND WILLIAMSON LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 14/09/8714 September 1987 | AUDITOR'S RESIGNATION |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: MOORE STEPHENS & CO CHARTERED ACCOUNTANTS ROSS HOUSE WINDMILL HILL ENFIELD MIDDLESEX EN2 6SW |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 22/11/7922 November 1979 | CERTIFICATE OF INCORPORATION |
| 22/11/7922 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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