FRED WILLIAMSON,& SONS,LIMITED

Company number 00239476

Date	Type	Description	View / Download
09 Apr 2018	PSC07	Cessation of Christopher Randle Oliver as a person with significant control on 29 March 2018	(1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
29 Mar 2018	TM01	Termination of appointment of Joseph Randle Oliver as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Christopher Randle Oliver as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Anthony Oliver as a director on 29 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Stephen Edward Gollop as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Gary Stephen Francis Croker as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Simon Robert Brewer as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Charles Thomas Brewer as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Anthony Oliver as a secretary on 29 March 2018	(1 page)
29 Mar 2018	AP03	Appointment of Mr Adam Charles Shoesmith as a secretary on 29 March 2018	(2 pages)
29 Mar 2018	AD01	Registered office address changed from Roker Avenue Sunderland Tyne & Wear SR6 0BA to 123-127 Ashford Road Eastbourne BN21 3TR on 29 March 2018	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
30 Mar 2017	TM01	Termination of appointment of Ethel Oliver as a director on 13 May 2016	(1 page)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
12 Jul 2016	AP03	Appointment of Mr Anthony Oliver as a secretary on 13 May 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of Ethel Oliver as a secretary on 13 May 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,000	(5 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 5,000	(5 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 5,000	(5 pages)

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