AD WILLIAMS WORTHING LIMITED

Company number 09685550

Date	Type	Description	View / Download
28 Jul 2020	MR01	Registration of charge 096855500002, created on 15 July 2020	(57 pages)
09 Jun 2020	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 1 Papermews 330 High Street Dorking Surrey RH4 2TU on 9 June 2020	(1 page)
18 May 2020	TM02	Termination of appointment of Accountancy, Payroll & Taxation Ltd as a secretary on 18 May 2020	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ To re distribute shares 15/01/2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
15 Jan 2020	PSC04	Change of details for Mr Wayne Taylor as a person with significant control on 2 January 2020	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Wayne Taylor on 1 January 2020	(2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Marc Fishburn on 19 December 2019	(2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 10,000	(4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(12 pages) Download iXBRL
01 Oct 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
16 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 July 2018	(1 page)
11 Apr 2019	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
01 Apr 2019	MR04	Satisfaction of charge 096855500001 in full	(4 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(14 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
30 Nov 2018	MR01	Registration of charge 096855500001, created on 27 November 2018	(12 pages)
27 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
18 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(7 pages) Download iXBRL
09 Jan 2018	CH01	Director's details changed for Mr Stuart James Bacchus on 1 January 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Marc Fishburn as a director on 10 December 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)