| Date | Description |
|---|
| 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 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-18 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 90 |
| 2021-12-21 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 90 |
| 2021-12-07 |
insert company_previous_name WILLIAMS JET TENDERS (HOLDINGS) LIMITED |
| 2021-12-07 |
update name WILLIAMS JET TENDERS (HOLDINGS) LIMITED => WILLIAMS MARINE GROUP LIMITED |
| 2021-11-17 |
update statutory_documents COMPANY NAME CHANGED WILLIAMS JET TENDERS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 17/11/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents CESSATION OF ROY PARKER AS A PSC |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PARKER |
| 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 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-30 |
update statutory_documents ADOPT ARTICLES 06/10/2017 |
| 2021-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108997220001 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update account_ref_month 8 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-04 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-07 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/12/2017 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-01 |
update statutory_documents SECRETARY APPOINTED SIMON MARK SMITH |
| 2017-10-23 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108997220001 |
| 2017-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |