R.T. WILLIAMS & SON LIMITED

Company number 11426556 ·

Active

40 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 5 pages View document
1 Dec 2025 Memorandum and Articles of Association · 28 pages View document
1 Dec 2025 Resolutions · 3 pages View document
27 Nov 2025 Change of share class name or designation · 2 pages View document
26 Nov 2025 Cessation of Richard Tudor Williams as a person with significant control on 2025-11-24 · 1 page View document
26 Nov 2025 Change of details for Mr Owen Tudor Williams as a person with significant control on 2025-11-24 · 2 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-20 with updates · 5 pages View document
30 Oct 2024 Resolutions · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Oct 2024 Memorandum and Articles of Association · 29 pages View document
25 Oct 2024 Change of share class name or designation · 2 pages View document
24 Oct 2024 Notification of Owen Tudor Williams as a person with significant control on 2024-10-22 · 2 pages View document
23 Oct 2024 Change of details for Mr Richard Tudor Williams as a person with significant control on 2024-10-22 · 2 pages View document
23 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
8 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114265560003 View document
26 Sep 2019 20/09/19 STATEMENT OF CAPITAL GBP 375100 View document
25 Sep 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 5 PARLIAMENT STREET HULL HU1 2AZ UNITED KINGDOM View document
24 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114265560002 View document
10 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114265560001 View document
9 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
1 Jul 2019 DIRECTOR APPOINTED MR RICHARD TUDOR WILLIAMS View document
1 Jul 2019 COMPANY NAME CHANGED SJP90 LIMITED CERTIFICATE ISSUED ON 01/07/19 View document
1 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TUDOR WILLIAMS View document
1 Jul 2019 DIRECTOR APPOINTED MR OWEN TUDOR WILLIAMS View document
28 Jun 2019 CESSATION OF MARK TREVOR DAUBNEY AS A PSC View document
28 Jun 2019 CESSATION OF ALISTAIR IAN MANSON LATHAM AS A PSC View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LATHAM View document
28 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MARK DAUBNEY View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
6 Jul 2018 ADOPT ARTICLES 29/06/2018 View document
21 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document