WILLIAMS SELF DRIVE SERVICES LIMITED


Registered number: 01341471
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Name: WILLIAMS SELF DRIVE SERVICES LIMITED
WILLIAMS SELF DRIVE SERVICES LTD
Address: EAGLE PLANT, BEECHING CLOSE, CHARD, ENGLAND, TA20 1BB
Incorporation Date: 1977-11-30

Company status: Active


Company Documents

date name form type
2022-03-28 CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES CS01
2022-05-05 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-08 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM72 CHARLTON ROADSHEPTON MALLETSOMERSETBA4 5PD AD01
2021-03-30 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES CS01
2021-09-02 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-16 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES CS01
2020-04-09 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-04-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013414710011 MR04
2019-03-29 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2018-09-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2017-03-22 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2017-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2017-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD EGAN TM01
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL EGAN / 01/01/2016 CH01
2016-01-12 REGISTRATION OF A CHARGE / CHARGE CODE 013414710011 MR01
2016-04-11 16/03/16 FULL LIST AR01
2015-04-28 16/03/15 FULL LIST AR01
2015-07-01 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-24 16/03/14 FULL LIST AR01
2013-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL EGAN / 01/04/2013 CH01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-02 16/03/13 FULL LIST AR01
2012-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL EGAN / 01/04/2012 CH01
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-02 16/03/12 FULL LIST AR01
2011-04-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL EGAN / 13/04/2011 CH01
2011-04-14 16/03/11 FULL LIST AR01
2011-04-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRIMOLDBY / 14/05/2010 CH01
2010-04-28 16/03/10 FULL LIST AR01
2010-04-28 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN GRIMOLDBY / 15/03/2010 CH03
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRIMOLDBY / 07/05/2010 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL EGAN / 15/03/2010 CH01
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-04-21 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-21 APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS 288b
2007-07-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-15 NEW DIRECTOR APPOINTED 288a
2007-08-06 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-07-03 APP AUDITORS 21/06/07 RES13
2007-08-22 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-06-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-07-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-14 REGISTERED OFFICE CHANGED ON 14/06/07 FROM:THE OLD MILLPARK ROADSHEPTON MALLETSOMERSET BA4 5BS 287
2007-06-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2024-02-15 02:01:00