GEORGE WILLIAMSON & CO. LIMITED filing history - Find and update company information

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GEORGE WILLIAMSON & CO. LIMITED

Company number 01173126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2021	AD01	Registered office address changed from C/O Little Bedwyn Estate Little Bedwyn Marlborough Wiltshire SN8 3JR to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 28 July 2021	View PDF Registered office address changed from C/O Little Bedwyn Estate Little Bedwyn Marlborough Wiltshire SN8 3JR to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 28 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	PSC07	Cessation of Philip Magor as a person with significant control on 21 May 2020	View PDF Cessation of Philip Magor as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC02	Notification of Ngong Tea Ltd as a person with significant control on 21 May 2020	View PDF Notification of Ngong Tea Ltd as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2019 GBP 19,000.00	View PDF Cancellation of shares. Statement of capital on 22 November 2019 GBP 19,000.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	PSC04	Change of details for Mr Philip Magor as a person with significant control on 16 May 2019	View PDF Change of details for Mr Philip Magor as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Oct 2018	CH01	Director's details changed for Philip Magor on 16 October 2018	View PDF Director's details changed for Philip Magor on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CH01	Director's details changed for Philip Magor on 13 June 2018	View PDF Director's details changed for Philip Magor on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
06 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Philip Magor as a person with significant control on 6 April 2016	View PDF Notification of Philip Magor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 44 pages (44 pages)
27 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 21,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 21,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 21,000 - link opens in a new window - 4 pages (4 pages)

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