WILLIAMS TRADING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 17/07/2317 July 2023 | Change of details for David Brewster Williams as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for David Brewster Williams on 2023-07-14 |
| 14/07/2314 July 2023 | Change of details for David B Williams as a person with significant control on 2023-07-14 |
| 07/03/237 March 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF |
| 28/09/2228 September 2022 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 01/04/221 April 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Registered office address changed from One New Change London EC4M 9AF to Woodside Cozens Lane West Broxbourne Hertfordshire EN10 6QL on 2021-12-08 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREWSTER WILLIAMS / 06/04/2016 |
| 14/03/1614 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID B WILLIAMS / 30/10/2013 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 18/02/1118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | S366A DISP HOLDING AGM 05/03/07 |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED BOASTCHARM LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 41 CHALTON STREET, LONDON, NW1 1JD |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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