| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 14/06/2024 |
| 2024-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 14/06/2024 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-07 |
delete address 64 MANSFIELD STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3DL |
| 2023-09-07 |
insert address 60 GREAT PORTLAND STREET LONDON ENGLAND W1W 7RT |
| 2023-09-07 |
update account_ref_month 12 => 1 |
| 2023-09-07 |
update accounts_next_due_date 2024-09-30 => 2024-10-31 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-24 |
update statutory_documents ADOPT ARTICLES 10/08/2023 |
| 2023-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-14 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/01/2024 |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
64 MANSFIELD STREET LEICESTER
LEICESTERSHIRE
LE1 3DL
ENGLAND |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED JASON ALEXANDER JONES |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 2023-08-14 |
update statutory_documents SECRETARY APPOINTED MARK JOHN SANFORD |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERILEE WILLIAMS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS COMMERCE HOLDINGS LIMITED |
| 2022-11-18 |
update statutory_documents CESSATION OF KERILEE DEANE WILLIAMS AS A PSC |
| 2022-11-18 |
update statutory_documents CESSATION OF ROBERT GEORGE HENRY WILLIAMS AS A PSC |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-16 |
delete address The Creative Mill, 64 Mansfield Street,
Leicester, LE1 3DL, United Kingdom
UK |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
delete address 24-26 FRIAR LANE LEICESTER LE1 5RA |
| 2018-10-07 |
insert address 64 MANSFIELD STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3DL |
| 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 |
| 2018-10-07 |
update reg_address_care_of WILLIAMS COMMERCE LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
C/O WILLIAMS COMMERCE LIMITED
24-26 FRIAR LANE
LEICESTER
LE1 5RA |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 01/08/2018 |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KERILEE DEANE WILLIAMS / 01/08/2018 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-16 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 24-26 FRIAR LANE LEICESTER ENGLAND LE1 5RA |
| 2014-12-07 |
insert address 24-26 FRIAR LANE LEICESTER LE1 5RA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 19/11/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERILEE DEANE WILLIAMS / 19/11/2014 |
| 2014-11-05 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
delete address THE CREATIVE MILL LOWER BROWN STREET LEICESTER LE1 5TH |
| 2014-10-07 |
insert address 24-26 FRIAR LANE LEICESTER ENGLAND LE1 5RA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update reg_address_care_of MR. R WILLIAMS => WILLIAMS COMMERCE LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O MR. R WILLIAMS
THE CREATIVE MILL LOWER BROWN STREET
LEICESTER
LE1 5TH |
| 2013-12-07 |
delete address THE CREATIVE MILL LOWER BROWN STREET LEICESTER ENGLAND LE1 5TH |
| 2013-12-07 |
insert address THE CREATIVE MILL LOWER BROWN STREET LEICESTER LE1 5TH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-01 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HENRY WILLIAMS / 01/11/2012 |
| 2013-10-07 |
delete address THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE ENGLAND CV21 2SD |
| 2013-10-07 |
insert address THE CREATIVE MILL LOWER BROWN STREET LEICESTER ENGLAND LE1 5TH |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update reg_address_care_of null => MR. R WILLIAMS |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
THE ROBBINS BUILDING ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
ENGLAND |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-22 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
BOWDEN HOUSE 36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HE
UNITED KINGDOM |
| 2010-12-07 |
update statutory_documents 31/10/10 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED KERILEE DEANE WILLIAMS |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEORGE HENRY WILLIAMS |
| 2009-11-17 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2009-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |