WYKES ENGINEERING CO. (RUSHDEN) LIMITED



Company Documents

DateDescription
01/12/231 December 2023 Confirmation statement made on 2023-11-17 with no updates

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31/08/2331 August 2023 Group of companies' accounts made up to 2022-08-31

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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15/09/2215 September 2022 Appointment of Mr William John Wykes as a director on 2022-09-14

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10/12/2110 December 2021 Confirmation statement made on 2021-12-05 with no updates

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/08/1831 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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13/06/1813 June 2018 CURREXT FROM 28/08/2018 TO 31/08/2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/08/1731 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/08/1631 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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31/08/1531 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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05/12/145 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/08/1431 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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22/05/1422 May 2014 APPOINTMENT TERMINATED, SECRETARY KEITH WYKES

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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31/08/1331 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016650170004

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016650170003

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016650170004

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016650170003

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/08/1231 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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09/01/129 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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31/08/1131 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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16/12/1016 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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31/08/1031 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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09/12/099 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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31/08/0931 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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05/12/085 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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12/12/0712 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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13/12/0613 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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29/12/0529 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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15/12/0415 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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16/12/0316 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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13/03/0313 March 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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13/03/0313 March 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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09/08/029 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/022 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/08/02

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13/12/0113 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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21/12/0021 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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23/12/9923 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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08/12/988 December 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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18/02/9818 February 1998 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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10/01/9710 January 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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19/12/9519 December 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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15/12/9415 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/12/9415 December 1994 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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15/12/9415 December 1994 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/01/945 January 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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16/12/9216 December 1992 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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30/01/9230 January 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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04/01/914 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/02/9012 February 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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13/01/8913 January 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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11/01/8811 January 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/09/872 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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22/12/8622 December 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 REGISTERED OFFICE CHANGED ON 19/09/86 FROM: 207 BEDFORD ROAD RUSHDEN NORTHANTS

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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21/03/8321 March 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/83

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21/03/8321 March 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/83

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17/09/8217 September 1982 CERTIFICATE OF INCORPORATION

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17/09/8217 September 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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