WILLIAMS OF SWANSEA LTD

Company number 03579111

Date	Type	Description	View / Download
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Aug 2019	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 August 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
20 Nov 2018	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018	(2 pages)
24 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(50 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
03 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 29/12/2016	(2 pages)
09 Jan 2017	MR01	Registration of charge 035791110011, created on 30 December 2016	(85 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200,000	(5 pages)