CS01 |
Confirmation statement with no updates 8th February 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 8th February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd December 2021. New Address: Bridge House 181 Queen Victoria Street London EC4V 4EG. Previous address: The Shard 32 London Bridge Street London SE1 9SG United Kingdom
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 071490490001 in full
filed on: 5th, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 16th June 2021
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th February 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 18th October 2019: 2.00 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 5th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 8th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 18th October 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th October 2019
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 18th October 2019
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071490490001, created on 24th October 2019
filed on: 25th, October 2019
| mortgage
|
Free Download
(12 pages)
|
TM02 |
18th October 2019 - the day secretary's appointment was terminated
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th October 2019 - the day director's appointment was terminated
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th October 2019 - the day director's appointment was terminated
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 1st July 2019: 10000.00 GBP
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 9th April 2019 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 27th February 2018. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: The Shard 25th Floor 32 London Bridge Street London SE1 9SG England
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 8th February 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 8th February 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th February 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 9th November 2015. New Address: The Shard 25th Floor 32 London Bridge Street London SE1 9SG. Previous address: 11 Old Square Lincoln's Inn London WC2A 3TS
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th February 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st November 2014
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
21st November 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 2nd, October 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed williams pearce associates LIMITEDcertificate issued on 02/10/14
filed on: 2nd, October 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd October 2014
filed on: 2nd, October 2014
| resolution
|
|
AR01 |
Annual return drawn up to 8th February 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th February 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, April 2012
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed williams marler pearce associates LIMITEDcertificate issued on 20/04/12
filed on: 20th, April 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, April 2012
| change of name
|
Free Download
(2 pages)
|
TM01 |
11th April 2012 - the day director's appointment was terminated
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th February 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 8th February 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th February 2011 secretary's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 33 Chancery Lane London WC2A 1EN England on 16th February 2011
filed on: 16th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th February 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 8th February 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2011 to 31st March 2011
filed on: 16th, November 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, February 2010
| incorporation
|
Free Download
(25 pages)
|