- Company Overview for WILLIAMS ROSS LIMITED (04703823)
- Filing history for WILLIAMS ROSS LIMITED (04703823)
- People for WILLIAMS ROSS LIMITED (04703823)
- Charges for WILLIAMS ROSS LIMITED (04703823)
- More for WILLIAMS ROSS LIMITED (04703823)
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) |
---|---|---|---|
29 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
13 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
10 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2019
|
|
10 Sep 2019 | SH03 | Purchase of own shares. | |
12 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2019 | TM01 | Termination of appointment of Keith Wilson Jones as a director on 31 July 2019 | |
25 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
02 Apr 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
21 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
15 Mar 2018 | PSC04 | Change of details for Keith Wilson Jones as a person with significant control on 20 September 2017 | |
26 Feb 2018 | PSC04 | Change of details for Keith Wilson Jones as a person with significant control on 23 February 2018 | |
26 Feb 2018 | PSC04 | Change of details for John Beresford Chown as a person with significant control on 23 February 2018 | |
26 Feb 2018 | CH01 | Director's details changed for Keith Wilson Jones on 23 February 2018 | |
23 Feb 2018 | CH01 | Director's details changed for John Beresford Chown on 23 February 2018 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
29 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
07 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
|
|
05 Aug 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2015
|
|
24 Jul 2015 | SH03 | Purchase of own shares. | |
08 Jul 2015 | TM02 | Termination of appointment of Geoffrey Ian Moses as a secretary on 30 June 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Geoffrey Ian Moses as a director on 30 June 2015 | |
06 Jul 2015 | RESOLUTIONS |
Resolutions
|