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Edward Williams Holdings Limited

Documents

Total Documents136
Total Pages1,349

Filing History

20 April 2023Confirmation statement made on 20 April 2023 with no updates
1 February 2023Total exemption full accounts made up to 30 June 2022
21 April 2022Confirmation statement made on 20 April 2022 with no updates
8 April 2022Director's details changed for Mr Andrew Alan William Symington on 23 March 2022
3 March 2022Total exemption full accounts made up to 30 June 2021
25 May 2021Confirmation statement made on 20 April 2021 with no updates
4 February 2021Total exemption full accounts made up to 30 June 2020
21 April 2020Confirmation statement made on 20 April 2020 with no updates
13 February 2020Total exemption full accounts made up to 30 June 2019
28 October 2019Appointment of Mr Andrew Allan William Symington as a director on 28 October 2019
2 May 2019Confirmation statement made on 20 April 2019 with updates
12 December 2018Total exemption full accounts made up to 30 June 2018
25 July 2018Notification of Aaws Holdings Limited as a person with significant control on 11 July 2018
25 July 2018Cessation of Brian Williams Holdings Ltd as a person with significant control on 11 July 2018
7 June 2018Statement of capital following an allotment of shares on 11 May 2018
  • GBP 320,045
14 May 2018Satisfaction of charge 1 in full
20 April 2018Confirmation statement made on 20 April 2018 with no updates
29 November 2017Total exemption full accounts made up to 30 June 2017
29 November 2017Total exemption full accounts made up to 30 June 2017
8 May 2017Confirmation statement made on 25 April 2017 with updates
8 May 2017Confirmation statement made on 25 April 2017 with updates
25 January 2017Total exemption small company accounts made up to 30 June 2016
25 January 2017Total exemption small company accounts made up to 30 June 2016
25 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 320,044.25
25 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 320,044.25
24 November 2015Total exemption small company accounts made up to 30 June 2015
24 November 2015Total exemption small company accounts made up to 30 June 2015
16 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 320,044.25
16 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 320,044.25
10 March 2015Total exemption small company accounts made up to 30 June 2014
10 March 2015Total exemption small company accounts made up to 30 June 2014
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 320,044.25
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 320,044.25
13 November 2013Total exemption small company accounts made up to 30 June 2013
13 November 2013Total exemption small company accounts made up to 30 June 2013
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
5 November 2012Accounts for a small company made up to 30 June 2012
5 November 2012Accounts for a small company made up to 30 June 2012
27 April 2012Annual return made up to 25 April 2012 with a full list of shareholders
27 April 2012Annual return made up to 25 April 2012 with a full list of shareholders
27 March 2012Accounts for a small company made up to 30 June 2011
27 March 2012Accounts for a small company made up to 30 June 2011
3 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
17 November 2010Full accounts made up to 30 June 2010
17 November 2010Full accounts made up to 30 June 2010
13 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
13 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
12 November 2009Full accounts made up to 30 June 2009
12 November 2009Full accounts made up to 30 June 2009
15 May 2009Return made up to 25/04/09; full list of members
15 May 2009Return made up to 25/04/09; full list of members
4 April 2009Full accounts made up to 30 June 2008
4 April 2009Full accounts made up to 30 June 2008
13 May 2008Return made up to 25/04/08; full list of members
13 May 2008Return made up to 25/04/08; full list of members
10 December 2007Full accounts made up to 30 June 2007
10 December 2007Full accounts made up to 30 June 2007
13 June 2007Return made up to 25/04/07; no change of members
13 June 2007Return made up to 25/04/07; no change of members
8 December 2006Full accounts made up to 30 June 2006
8 December 2006Full accounts made up to 30 June 2006
4 May 2006Return made up to 25/04/06; full list of members
4 May 2006Return made up to 25/04/06; full list of members
24 February 2006Full accounts made up to 30 June 2005
24 February 2006Full accounts made up to 30 June 2005
12 May 2005Return made up to 25/04/05; full list of members
12 May 2005Return made up to 25/04/05; full list of members
25 April 2005Full accounts made up to 30 June 2004
25 April 2005Full accounts made up to 30 June 2004
11 May 2004Return made up to 25/04/04; full list of members
11 May 2004Return made up to 25/04/04; full list of members
3 March 2004Full accounts made up to 30 June 2003
3 March 2004Full accounts made up to 30 June 2003
6 May 2003Return made up to 25/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
6 May 2003Return made up to 25/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 March 2003Secretary resigned;director resigned
28 March 2003Memorandum and Articles of Association
28 March 2003Registered office changed on 28/03/03 from: 15 bainbrigge avenue droitwich spa worcestershire WR9 7AT
28 March 2003New secretary appointed
28 March 2003Secretary resigned;director resigned
28 March 2003New secretary appointed
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2003Memorandum and Articles of Association
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2003Registered office changed on 28/03/03 from: 15 bainbrigge avenue droitwich spa worcestershire WR9 7AT
9 October 2002Full accounts made up to 30 June 2002
9 October 2002Full accounts made up to 30 June 2002
20 June 2002Auditor's resignation
20 June 2002Auditor's resignation
1 May 2002Return made up to 25/04/02; full list of members
1 May 2002Return made up to 25/04/02; full list of members
6 December 2001Full accounts made up to 30 June 2001
6 December 2001Full accounts made up to 30 June 2001
2 May 2001Return made up to 25/04/01; full list of members
2 May 2001Return made up to 25/04/01; full list of members
1 March 2001Registered office changed on 01/03/01 from: foundry lane smethwick warley west midlands B66 2LQ
1 March 2001Registered office changed on 01/03/01 from: foundry lane smethwick warley west midlands B66 2LQ
26 February 2001Full accounts made up to 30 June 2000
26 February 2001Full accounts made up to 30 June 2000
28 April 2000Return made up to 25/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 April 2000Return made up to 25/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 April 2000Full group accounts made up to 30 June 1999
20 April 2000Full group accounts made up to 30 June 1999
27 May 1999£ ic 373595/320044 14/05/99 £ sr [email protected]=53551
27 May 1999£ ic 373595/320044 14/05/99 £ sr [email protected]=53551
19 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 May 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
9 May 1999Return made up to 25/04/99; full list of members
9 May 1999Return made up to 25/04/99; full list of members
15 December 1998Full group accounts made up to 30 June 1998
15 December 1998Full group accounts made up to 30 June 1998
23 April 1998Full group accounts made up to 30 June 1997
23 April 1998Return made up to 25/04/98; change of members
23 April 1998Full group accounts made up to 30 June 1997
23 April 1998Return made up to 25/04/98; change of members
29 April 1997Return made up to 25/04/97; change of members
29 April 1997Return made up to 25/04/97; change of members
23 April 1997Full group accounts made up to 30 June 1996
23 April 1997Full group accounts made up to 30 June 1996
29 April 1996Return made up to 25/04/96; full list of members
29 April 1996Return made up to 25/04/96; full list of members
29 April 1996Full group accounts made up to 30 June 1995
29 April 1996Full group accounts made up to 30 June 1995
25 April 1995Return made up to 25/04/95; no change of members
25 April 1995Return made up to 25/04/95; no change of members
25 April 1995Full group accounts made up to 30 June 1994
25 April 1995Full group accounts made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
30 June 1987Memorandum and Articles of Association
30 June 1987Memorandum and Articles of Association
2 December 1957Company name changed\certificate issued on 02/12/57
2 December 1957Company name changed\certificate issued on 02/12/57
30 June 1908Incorporation
30 June 1908Incorporation
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