PERCY WILLIAMS (BUILDERS) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-16 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-16 update statutory_documents ADOPT ARTICLES 27/05/2022
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-01-07 update num_mort_outstanding 3 => 1
2020-01-07 update num_mort_satisfied 0 => 2
2019-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019820330003
2019-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2019
2019-07-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-22 update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 100
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-09 update num_mort_charges 2 => 3
2018-08-09 update num_mort_outstanding 2 => 3
2018-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019820330003
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-27 update statutory_documents 24/05/16 FULL LIST
2016-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CROWAN WILLIAMS / 20/03/2015
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-06-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-05-27 update statutory_documents 24/05/15 FULL LIST
2015-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL HOBSON / 26/05/2015
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL HOBSON / 26/05/2015
2015-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PAUL HOBSON / 26/05/2015
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-13 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-02 update statutory_documents 24/05/14 FULL LIST
2013-08-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update account_category FULL => TOTAL EXEMPTION FULL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-24 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-02 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-02 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-03 update statutory_documents 24/05/13 FULL LIST
2012-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28 update statutory_documents 24/05/12 FULL LIST
2011-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25 update statutory_documents 24/05/11 FULL LIST
2010-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents 24/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL HOBSON / 24/05/2010
2009-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-03 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-31 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-19 update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10 update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23 update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-01 update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-30 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents AUDITOR'S RESIGNATION
1994-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-03 update statutory_documents RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-07 update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1992-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-09 update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-22 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-09 update statutory_documents RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-18 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-27 update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1986-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-01 update statutory_documents GAZETTABLE DOCUMENT
1986-08-20 update statutory_documents COMPANY NAME CHANGED CUTJET LIMITED CERTIFICATE ISSUED ON 20/08/86