WILLIAMS GILES LIMITED

Company number 07038263

Date	Type	Description	View / Download
15 Jun 2017	AP01	Appointment of Mr Alexander Ewart Ffrench as a director on 1 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Symon Paul Barkway as a director on 1 June 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 113	(7 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 113	(3 pages)
23 Dec 2015	AP01	Appointment of Mrs Lesley Ann Carrington as a director on 18 September 2015	(2 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Jan 2015	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 111	(6 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 111	(3 pages)
16 Aug 2014	AP01	Appointment of Mrs Alyson Marina Howard as a director on 1 April 2014	(2 pages)
16 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
17 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
25 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(4 pages)
16 Feb 2010	AD01	Registered office address changed from Empire House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN on 16 February 2010	(2 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)