P & S WILLIAMS REFRIGERATION LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2019

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CURRSHO FROM 31/05/2021 TO 31/03/2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / TAG CATERING EQUIPMENT UK LIMITED / 26/07/2019

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAG CATERING EQUIPMENT UK LIMITED

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / TAG CATERING EQUIPMENT UK LIMITED / 26/07/2019

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22/08/1922 August 2019 CESSATION OF PETER ALAN WILLIAMS AS A PSC

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12/08/1912 August 2019 SECRETARY APPOINTED MRS MICHAELA LOIS STEPHENS SMITH

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12/08/1912 August 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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08/08/198 August 2019 DIRECTOR APPOINTED MRS MICHAELA LOIS STEPHENS SMITH

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08/08/198 August 2019 DIRECTOR APPOINTED MR MARTIN PAUL STEPHENS SMITH

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27/06/1927 June 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 31/05/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 31/05/17 UNAUDITED ABRIDGED

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/08/1526 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/10/1420 October 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14

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02/09/142 September 2014 31/05/14 TOTAL EXEMPTION FULL

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21/08/1421 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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07/11/137 November 2013 31/05/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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17/07/1217 July 2012 31/05/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN EDNA WILLIAMS / 26/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDNA WILLIAMS / 26/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WILLIAMS / 26/06/2012

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07/09/117 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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28/07/1128 July 2011 31/05/11 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO SERVICES LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDNA WILLIAMS / 10/08/2010

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26/08/1026 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN WILLIAMS / 10/08/2010

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24/08/1024 August 2010 31/05/10 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 31/05/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/05/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/08/0720 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/08/0623 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/08/0523 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/08/0416 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/08/0313 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/08/025 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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13/08/0113 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/08/0015 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/08/9912 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/08/9811 August 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/08/9712 August 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/08/967 August 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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14/12/9514 December 1995 DIRECTOR'S PARTICULARS CHANGED

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14/12/9514 December 1995 SECRETARY'S PARTICULARS CHANGED

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08/08/958 August 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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05/08/945 August 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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19/08/9319 August 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9310 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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