Founded in 1988, Williams Southern Ltd are based in Plymouth, Devon. The current directors of the business are listed as Williams, Richard Rodney, Whittaker, John David, Williams, Richard Rodney, Ogden, Richard, Williams, Linda Vera, Williams, Rodney Joseph. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTAKER, John David | 18 November 2002 | - | 1 |
| WILLIAMS, Richard Rodney | 18 November 2002 | - | 1 |
| OGDEN, Richard | N/A | 20 December 1996 | 1 |
| WILLIAMS, Linda Vera | N/A | 14 May 2015 | 1 |
| WILLIAMS, Rodney Joseph | N/A | 23 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Richard Rodney | 14 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 06 July 2020 | |
| PSC02 - N/A | 23 April 2020 | |
| PSC07 - N/A | 23 April 2020 | |
| PSC07 - N/A | 23 April 2020 | |
| PSC07 - N/A | 23 April 2020 | |
| PSC09 - N/A | 23 April 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| MR04 - N/A | 22 November 2016 | |
| CH01 - Change of particulars for director | 11 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 November 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| CERTNM - Change of name certificate | 03 December 2010 | |
| CONNOT - N/A | 03 December 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| RESOLUTIONS - N/A | 07 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| 123 - Notice of increase in nominal capital | 06 August 2004 | |
| MEM/ARTS - N/A | 06 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
| 287 - Change in situation or address of Registered Office | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| 123 - Notice of increase in nominal capital | 25 August 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 March 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 169 - Return by a company purchasing its own shares | 26 January 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 363s - Annual Return | 22 July 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| 287 - Change in situation or address of Registered Office | 17 February 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 395 - Particulars of a mortgage or charge | 04 October 1993 | |
| 363a - Annual Return | 22 July 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 395 - Particulars of a mortgage or charge | 18 December 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363b - Annual Return | 04 September 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| RESOLUTIONS - N/A | 17 January 1991 | |
| RESOLUTIONS - N/A | 17 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| 363 - Annual Return | 20 July 1990 | |
| 288 - N/A | 19 June 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1988 | |
| MEM/ARTS - N/A | 20 July 1988 | |
| 288 - N/A | 05 July 1988 | |
| 288 - N/A | 05 July 1988 | |
| 287 - Change in situation or address of Registered Office | 05 July 1988 | |
| CERTNM - Change of name certificate | 28 June 1988 | |
| MISC - Miscellaneous document | 26 May 1988 | |
| NEWINC - New incorporation documents | 26 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 27 September 1993 | Fully Satisfied |
N/A |
| Debenture | 11 December 1992 | Outstanding |
N/A |
