WILLIAMS COMMERCE LIMITED
Company number 07051709 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | RP01AP01 · 3 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Jason Alexander Jones on 2026-05-31 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed · 2 pages | View document |
| 6 Jun 2026 | Director's details changed for Mr Jason Alexander Jones on 2025-11-01 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 22 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 203 pages | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 · 23 pages | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 215 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 3 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Robert George Henry Williams on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Robert George Henry Williams on 2024-06-14 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 24 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Aug 2023 | Appointment of Mark John Sanford as a secretary on 2023-08-10 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Kerilee Deane Williams as a director on 2023-08-10 · 1 page | View document |
| 14 Aug 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from 64 Mansfield Street Leicester Leicestershire LE1 3DL England to 60 Great Portland Street London W1W 7RT on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Appointment of Mr Jonathan Andrew Peachey as a director on 2023-08-10 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Mr Peter Jonathan Harris as a director on 2023-08-10 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Jason Alexander Jones as a director on 2023-08-10 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Notification of Williams Commerce Holdings Limited as a person with significant control on 2021-03-01 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 18 Nov 2022 | Cessation of Robert George Henry Williams as a person with significant control on 2021-03-01 · 1 page | View document |
| 18 Nov 2022 | Cessation of Kerilee Deane Williams as a person with significant control on 2021-03-01 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM C/O WILLIAMS COMMERCE LIMITED 24-26 FRIAR LANE LEICESTER LE1 5RA | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 01/08/2018 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS KERILEE DEANE WILLIAMS / 01/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 19/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERILEE DEANE WILLIAMS / 19/11/2014 | View document |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O MR. R WILLIAMS THE CREATIVE MILL LOWER BROWN STREET LEICESTER LE1 5TH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 01/11/2012 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 1 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE UNITED KINGDOM | View document |
| 7 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 17 Nov 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED KERILEE DEANE WILLIAMS | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED ROBERT GEORGE HENRY WILLIAMS | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 21 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |