WILLIAMS TARR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 25/07/2425 July 2024 | Satisfaction of charge 009307260016 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 009307260017 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 22/07/2122 July 2021 | Registered office address changed from Bridge Road Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on 2021-07-22 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260017 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260016 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARTER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260015 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260014 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRABNER |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/11/1411 November 2014 | APPROVAL OF DOCUMENT 24/10/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 01/08/2014 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260013 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PILKINGTON |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 30/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/08/1215 August 2012 | BANK AGREEMENT 01/08/2012 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDRED |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILKINSON / 06/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM BRABNER / 06/09/2011 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/03/111 March 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 01/03/111 March 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 01/03/111 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL WILKINSON |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED DALLAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | 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 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | COMPANY NAME CHANGED WILLIAMS, TARR (CIVIL ENGINEERIN G) LIMITED CERTIFICATE ISSUED ON 10/09/92 |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | ALTER MEM AND ARTS 010389 |
| 20/03/8920 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 04/11/87; NO CHANGE OF MEMBERS |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 13/12/8613 December 1986 | ANNUAL RETURN MADE UP TO 03/12/86 |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/04/6819 April 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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