About

Registered Number: 05394646
Date of Incorporation: 16/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 2 Vincent Way, Raikes Lane, Bolton, Uk, BL3 2NB

 

Williams Stockport Ltd was founded on 16 March 2005, it's status in the Companies House registry is set to "Active". This business has no directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 March 2020
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 21 March 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 28 March 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 15 April 2011
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 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
RESOLUTIONS - N/A 11 November 2010
SH08 - Notice of name or other designation of class of shares 11 November 2010
AUD - Auditor's letter of resignation 28 September 2010
CERTNM - Change of name certificate 14 September 2010
RESOLUTIONS - N/A 13 September 2010
AUD - Auditor's letter of resignation 13 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
TM01 - Termination of appointment of director 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AD01 - Change of registered office address 07 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 30 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 February 2008
AA - Annual Accounts 25 October 2007
395 - Particulars of a mortgage or charge 31 August 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 03 November 2006
395 - Particulars of a mortgage or charge 27 October 2006
395 - Particulars of a mortgage or charge 27 October 2006
363s - Annual Return 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2006
395 - Particulars of a mortgage or charge 09 November 2005
RESOLUTIONS - N/A 07 September 2005
123 - Notice of increase in nominal capital 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
CERTNM - Change of name certificate 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
123 - Notice of increase in nominal capital 24 August 2005
123 - Notice of increase in nominal capital 24 August 2005
RESOLUTIONS - N/A 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
225 - Change of Accounting Reference Date 04 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2010 Outstanding

N/A

Debenture 27 August 2010 Fully Satisfied

N/A

Deed of charge over deposit 28 August 2007 Fully Satisfied

N/A

Deed of assignment of keyman life policy 25 October 2006 Fully Satisfied

N/A

Deed of assignment of keyman life policy 25 October 2006 Fully Satisfied

N/A

Debenture 02 November 2005 Fully Satisfied

N/A

Composite guarantee and debenture 01 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.