WILLIAMS GROUP HOLDINGS LIMITED - History of Changes


DateDescription
2023-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-21 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-25 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-06-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2019-07-31
2019-06-30 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD WILLIAMS
2017-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-08 delete address 28 DOWNSVIEW AVENUE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4PS
2016-07-08 insert address 1C MILL PARADE MILL LANE STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4NF
2016-07-08 update registered_address
2016-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 28 DOWNSVIEW AVENUE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4PS
2016-05-14 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-14 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-13 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN WILLIAMS / 01/11/2015
2015-12-09 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-12-09 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-11-18 update statutory_documents 14/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-22 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-21 update statutory_documents 14/10/14 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-14 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-12-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-11-08 update statutory_documents 14/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-10-16 update statutory_documents 14/10/12 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents 14/10/11 FULL LIST
2011-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WILLIAMS / 01/07/2011
2011-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD WILLIAMS / 01/07/2011
2011-01-31 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 14/10/10 FULL LIST
2010-03-17 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM MONKMEAD MONKMEAD LANE WEST CHILTINGTON WEST SUSSEX RH20 2PG
2009-12-23 update statutory_documents 14/10/09 FULL LIST
2009-03-09 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-10-24 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-11-02 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-23 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-27 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM: ENTERPRISE HOUSE 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ
2005-07-25 update statutory_documents NEW SECRETARY APPOINTED
2005-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/96
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/97
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98
2005-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99
2005-07-21 update statutory_documents ORDER OF COURT - RESTORATION 20/07/05
1998-05-05 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1998-01-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-11-26 update statutory_documents APPLICATION FOR STRIKING-OFF
1997-01-22 update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 12O,HIGH STREET, STEYNING, WEST SUSSEX. BN44 3RD
1996-02-12 update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-11-08 update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1993-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-10-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/93
1993-09-02 update statutory_documents AUDITOR'S RESIGNATION
1993-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-25 update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1992-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91
1991-12-05 update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-01-16 update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1991-01-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-03-27 update statutory_documents RE/AUDS 19/03/90
1990-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 24 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ
1989-10-18 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-02-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1989-01-11 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-03-29 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1988-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-27 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1986-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1986-07-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
1973-08-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION