WILLIAMSON, CLIFF LIMITED

00101668
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 accounts Annual Accounts 13 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
27 Jun 2023 accounts Annual Accounts 13 Buy now
27 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
27 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
27 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Oct 2022 officers Appointment of director (Wilson Ng) 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
30 Aug 2022 officers Change of particulars for director (Mr John Morrison) 2 Buy now
05 Jul 2022 accounts Annual Accounts 13 Buy now
05 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 133 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
05 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 13 Buy now
31 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 115 Buy now
31 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
31 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr John Morrison) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Jonathan David Thomson) 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
06 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
06 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
09 Apr 2020 accounts Annual Accounts 19 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 17 Buy now
16 May 2019 officers Appointment of director (Mr Jonathan David Thomson) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Termination of appointment of director (Richard John Ingram) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Stuart Graham Bell) 1 Buy now
10 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
10 May 2018 officers Appointment of director (Mr Richard John Ingram) 2 Buy now
19 Apr 2018 auditors Auditors Resignation Company 1 Buy now
08 Mar 2018 accounts Annual Accounts 14 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 accounts Annual Accounts 14 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Appointment of director (Mr Stuart Graham Bell) 2 Buy now
24 Mar 2016 accounts Annual Accounts 11 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 accounts Annual Accounts 9 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 accounts Annual Accounts 9 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
24 Apr 2013 accounts Annual Accounts 9 Buy now
23 Jan 2013 officers Appointment of secretary (Mr Anthony James Gallagher) 1 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Nigel Lingwood) 1 Buy now
19 Dec 2012 officers Change of particulars for director (Bruce Mckenzie Thompson) 2 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 accounts Annual Accounts 10 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 incorporation Memorandum Articles 27 Buy now
30 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2011 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2011 insolvency Solvency statement dated 25/03/11 1 Buy now
30 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2011 resolution Resolution 2 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
16 Feb 2011 accounts Annual Accounts 10 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 accounts Annual Accounts 11 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for secretary (Nigel Peter Lingwood) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Bruce Mckenzie Thompson) 3 Buy now
16 Jul 2009 accounts Annual Accounts 15 Buy now
01 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
21 Apr 2008 annual-return Return made up to 30/11/07; full list of members 4 Buy now
21 Apr 2008 address Location of register of members 1 Buy now
11 Apr 2008 accounts Annual Accounts 14 Buy now
02 Aug 2007 accounts Annual Accounts 12 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD 1 Buy now
14 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
28 Jul 2006 accounts Annual Accounts 10 Buy now
14 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
18 Apr 2005 accounts Annual Accounts 10 Buy now
06 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 11 Buy now
12 Mar 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
13 Jan 2004 officers Director resigned 2 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
06 Aug 2003 accounts Annual Accounts 14 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
07 Apr 2003 auditors Auditors Resignation Company 2 Buy now
07 Mar 2003 annual-return Return made up to 21/02/03; full list of members 8 Buy now
18 Oct 2002 address Registered office changed on 18/10/02 from: 20 bunhill row london EC1Y 8UD 1 Buy now
25 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
18 Sep 2002 officers Director resigned 1 Buy now