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DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED

Company number 01255908

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
12 Jul 2023 PSC04 Change of details for Mr Andrew Hubert Williams as a person with significant control on 1 June 2023
12 Jul 2023 CH01 Director's details changed for Mr Stuart Ronald Williams on 1 June 2023
12 Jul 2023 CH01 Director's details changed for Mr Andrew Hubert Williams on 1 June 2023
12 Jul 2023 CH03 Secretary's details changed for Mr Andrew Hubert Williams on 1 June 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 MR01 Registration of charge 012559080014, created on 17 August 2022
25 Aug 2022 MR01 Registration of charge 012559080015, created on 17 August 2022
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
22 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 SH08 Change of share class name or designation
26 May 2022 TM01 Termination of appointment of Adele Williams as a director on 30 August 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 AD01 Registered office address changed from The Old School College Lane Bunbury Tarporley Cheshire CW6 9PG England to 24 Nicholas Street Chester CH1 2AU on 24 November 2021
02 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
11 Mar 2021 MR01 Registration of charge 012559080012, created on 11 March 2021
11 Mar 2021 MR01 Registration of charge 012559080013, created on 11 March 2021
31 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
18 Apr 2019 MR01 Registration of charge 012559080011, created on 12 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018