D.D. WILLIAMSON (U.K.) LIMITED

04812195
GIVAUDAN UK LIMITED KENNINGTON ROAD WILLESBOROUGH ASHFORD TN24 0LT

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 36 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of secretary (Caroline Jane Stiffell) 1 Buy now
04 Mar 2024 officers Appointment of secretary (Mr Kayode Olude) 2 Buy now
16 Jan 2024 officers Appointment of director (Mr Michael David King) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Pradeep Parmar) 1 Buy now
21 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 34 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 accounts Annual Accounts 32 Buy now
15 Sep 2022 officers Appointment of director (Mr Ian James Messenger) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Theodore Halstead Nixon) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Edith H Nixon) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Anne Hampton) 1 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Edith Houghton Nixon) 1 Buy now
15 Sep 2022 officers Appointment of secretary (Mrs Caroline Jane Stiffell) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr Pradeep Parmar) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 32 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 accounts Annual Accounts 31 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 31 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 31 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 30 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Oct 2016 accounts Annual Accounts 32 Buy now
15 Jul 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Anne Hampton) 1 Buy now
18 Dec 2015 officers Appointment of secretary (Ms Edith Houghton Nixon) 2 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 25 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
04 Jul 2014 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 22 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
17 Jul 2012 accounts Annual Accounts 23 Buy now
16 Jul 2012 annual-return Annual Return 7 Buy now
27 Sep 2011 officers Change of particulars for director (Theodore Halstead Nixon) 3 Buy now
27 Sep 2011 officers Change of particulars for director (Anne Nixon Hampton) 3 Buy now
27 Sep 2011 officers Change of particulars for director (Edith Houghton Nixon) 3 Buy now
27 Sep 2011 officers Change of particulars for secretary (Anne Nixon Hampton) 3 Buy now
09 Sep 2011 accounts Annual Accounts 24 Buy now
06 Jul 2011 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 27 Buy now
16 Jul 2010 annual-return Annual Return 15 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
01 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
30 Jun 2009 officers Director's change of particulars / edith nixon / 31/05/2009 1 Buy now
24 Jun 2009 accounts Annual Accounts 29 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from cloth hall court infirmary street leeds west yorkshire LS1 2JB 1 Buy now
03 Jul 2008 accounts Annual Accounts 25 Buy now
02 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
16 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
23 Jul 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
24 May 2007 accounts Annual Accounts 24 Buy now
03 Jul 2006 annual-return Return made up to 26/06/06; full list of members 3 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
10 May 2006 accounts Annual Accounts 25 Buy now
06 May 2006 mortgage Particulars of mortgage/charge 10 Buy now
05 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Aug 2005 accounts Annual Accounts 22 Buy now
07 Jul 2005 annual-return Return made up to 26/06/05; full list of members 3 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
05 Jul 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
19 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: central square south orchard street newcastle upon tyne NE1 3XX 1 Buy now
21 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2003 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 capital Ad 10/10/03--------- £ si 99@1=99 £ ic 2/101 2 Buy now
17 Oct 2003 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2003 incorporation Incorporation Company 30 Buy now