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A D WILLIAMS UXBRIDGE LTD

Company number 11258042

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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)
29 Jan 2020	CH01	Director's details changed for Mr Marc Fishburn on 15 January 2020	View PDF Director's details changed for Mr Marc Fishburn on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2019	AP04	Appointment of Accountancy, Payroll & Taxation Ltd as a secretary on 31 October 2019	View PDF Appointment of Accountancy, Payroll & Taxation Ltd as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM02	Termination of appointment of Bridie Orrow as a secretary on 31 October 2019	View PDF Termination of appointment of Bridie Orrow as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AD01	Registered office address changed from A D Williams Uxbridge Ltd Eskdale Road Uxbridge UB8 2RT England to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD on 28 October 2019	View PDF Registered office address changed from A D Williams Uxbridge Ltd Eskdale Road Uxbridge UB8 2RT England to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD on 28 October 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	MR04	Satisfaction of charge 112580420001 in full	View PDF Satisfaction of charge 112580420001 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	AP03	Appointment of Mrs Bridie Orrow as a secretary on 22 March 2019	View PDF Appointment of Mrs Bridie Orrow as a secretary on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	MR01	Registration of charge 112580420001, created on 27 November 2018	View PDF Registration of charge 112580420001, created on 27 November 2018 - link opens in a new window - 12 pages (12 pages)
14 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to A D Williams Uxbridge Ltd Eskdale Road Uxbridge UB8 2RT on 12 October 2018	View PDF Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to A D Williams Uxbridge Ltd Eskdale Road Uxbridge UB8 2RT on 12 October 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC01	Notification of Marc Fishburn as a person with significant control on 27 April 2018	View PDF Notification of Marc Fishburn as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr Marc Fishburn as a director on 27 April 2018	View PDF Appointment of Mr Marc Fishburn as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-15 GBP 100	View PDF Incorporation Statement of capital on 2018-03-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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