WILLIAMS MEAD MANAGEMENT (BARTESTREE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 04/04/254 April 2025 | Registered office address changed from 15 Williams Mead Bartestree Hereford HR1 4BT to 6 Williams Mead Bartestree Hereford HR1 4BT on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Richard Mark Laverick as a director on 2024-05-01 |
| 04/04/254 April 2025 | Termination of appointment of Nigel Hayward Waring Mundy as a director on 2024-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-12-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Micro company accounts made up to 2021-12-31 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS CHRISTINE JOYCE BRYAN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN DEBATTISTA |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN DEBATTISTA |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/02/1621 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DARREN JAMES DEBATTISTA |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL MUNDY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MADELEY |
| 23/01/1423 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MR DARREN JAMES DEBATTISTA |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR CARLO GIOVANNI DAVIDE MORUZZI |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR NIGEL HAYWARD WARING MUNDY |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAVERICK |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR NIGEL HAYWARD WARING MUNDY |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAVERICK |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 11 WILLIAMS MEAD BARTESTREE HEREFORD HEREFORDSHIRE HR1 4BT UNITED KINGDOM |
| 08/01/128 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WHITE |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR RICHARD MARK LAVERICK |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR RICHARD MARK LAVERICK |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 8 WILLIAMS MEAD BARTESTREE HEREFORD HEREFORDSHIRE HR1 4BT |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE WHITE |
| 05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VAUGHAN WHITE / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES LLOYD / 04/01/2011 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE VAUGHAN WHITE / 04/01/2011 |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARK EDWARD CHARLES LLOYD |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VAUGHAN WHITE / 04/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP MADELEY / 04/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WOOD / 04/01/2010 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ROGERS |
| 27/02/0927 February 2009 | SECRETARY APPOINTED LAURENCE VAUGHAN WHITE |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 12 WILLIAMS MEAD BARTESTREE HEREFORD HEREFORDSHIRE HR1 4BT |
| 06/02/096 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; CHANGE OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED LAURENCE VAUGHAN WHITE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD JONES |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 28/11/05; CHANGE OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; CHANGE OF MEMBERS |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; CHANGE OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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