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J.R. WILLIAMS & SONS LIMITED

Company number 01280770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Accounts for a small company made up to 5 April 2016	View PDF Accounts for a small company made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 750,002	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 750,002 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Accounts for a small company made up to 5 April 2015	View PDF Accounts for a small company made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AA	Accounts for a small company made up to 5 April 2014	View PDF Accounts for a small company made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 750,002	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 750,002 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AA	Accounts for a small company made up to 5 April 2013	View PDF Accounts for a small company made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 750,002	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 750,002 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Accounts for a small company made up to 5 April 2012	View PDF Accounts for a small company made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	SH02	Statement of capital on 13 March 2012 GBP 750,002.00	View PDF Statement of capital on 13 March 2012 GBP 750,002.00 - link opens in a new window - 8 pages (8 pages)
17 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AA	Accounts for a small company made up to 5 April 2011	View PDF Accounts for a small company made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Jan 2011	SH02	Sub-division of shares on 23 November 2010	View PDF Sub-division of shares on 23 November 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 23/11/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 23/11/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
30 Dec 2010	AA	Accounts for a small company made up to 5 April 2010	View PDF Accounts for a small company made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	TM01	Termination of appointment of John Williams as a director	View PDF Termination of appointment of John Williams as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Rosemary Anne Williams as a director	View PDF Appointment of Rosemary Anne Williams as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM01	Termination of appointment of David Williams as a director	View PDF Termination of appointment of David Williams as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AA	Accounts for a small company made up to 5 April 2009	View PDF Accounts for a small company made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)

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