WAKERING ENGINEERING CO.LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Registered office address changed from 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB England to Evesham Marina Kings Road Evesham WR11 3XZ on 2025-06-03 View Document
31/05/2531 May 2025 New	Total exemption full accounts made up to 2024-05-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
10/05/2410 May 2024	Change of details for Mrs Suzanne Elizabeth Smith as a person with significant control on 2024-05-09 View Document
09/05/249 May 2024	Change of details for Mrs Suzanne Elizabeth Smith as a person with significant control on 2024-05-09 View Document
09/05/249 May 2024	Notification of Thomas Steven Smith as a person with significant control on 2024-05-09 View Document
29/02/2429 February 2024	Total exemption full accounts made up to 2023-05-31 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
21/03/2321 March 2023	Total exemption full accounts made up to 2022-05-31 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
23/02/2223 February 2022	Total exemption full accounts made up to 2021-05-31 View Document
24/12/2124 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
04/10/214 October 2021	Previous accounting period extended from 2021-03-04 to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
28/02/2128 February 2021	29/02/20 TOTAL EXEMPTION FULL View Document
17/02/2117 February 2021	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
17/02/2117 February 2021	PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH SMITH / 02/11/2020 View Document
17/02/2117 February 2021	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH SMITH / 02/11/2020 View Document
17/02/2117 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH SMITH / 02/11/2020 View Document
17/02/2117 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEVEN SMITH / 23/09/2020 View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
25/11/1925 November 2019	28/02/19 TOTAL EXEMPTION FULL View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
22/12/1822 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
30/11/1830 November 2018	28/02/18 TOTAL EXEMPTION FULL View Document
30/11/1830 November 2018	APPOINTMENT TERMINATED, DIRECTOR NOEL CREARY View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
01/12/171 December 2017	28/02/17 TOTAL EXEMPTION FULL View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 66 STATION ROAD UPMINSTER ESSEX RM14 2TD View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
02/12/162 December 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
03/02/163 February 2016	DIRECTOR APPOINTED NOEL CREARY View Document
08/01/168 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
15/12/1515 December 2015	SECTION 175 25/11/2015 View Document
15/12/1515 December 2015	25/11/15 STATEMENT OF CAPITAL GBP 1200 View Document
15/12/1515 December 2015	25/11/15 STATEMENT OF CAPITAL GBP 1000 View Document
15/12/1515 December 2015	STATEMENT OF COMPANY'S OBJECTS View Document
15/12/1515 December 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/12/153 December 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
31/12/1431 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
29/11/1429 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
02/01/142 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
02/12/132 December 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
17/12/1217 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
04/12/124 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View Document
04/01/124 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
02/12/112 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View Document
14/12/1014 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
14/12/1014 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View Document
02/03/102 March 2010	DIRECTOR APPOINTED THOMAS STEVEN SMITH View Document

11/01/1011 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
08/01/108 January 2010	SAIL ADDRESS CREATED View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHLEY SMITH / 08/01/2010 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH SMITH / 08/01/2010 View Document
08/01/108 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
05/01/095 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
18/12/0718 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
12/12/0712 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
02/05/062 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
03/03/063 March 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
04/01/054 January 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View Document
09/01/049 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View Document
03/01/033 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
04/04/024 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View Document
23/01/0223 January 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
03/10/013 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View Document
15/01/0115 January 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 04/03/00 View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
20/01/0020 January 2000	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View Document
04/06/994 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
04/01/994 January 1999	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View Document
02/06/982 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View Document
05/06/975 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
22/01/9722 January 1997	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View Document
05/06/965 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
25/01/9625 January 1996	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View Document
06/06/956 June 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
30/01/9530 January 1995	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View Document
16/05/9416 May 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
08/03/948 March 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View Document
05/09/935 September 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
04/05/934 May 1993	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View Document
16/12/9216 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/12/923 December 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
21/02/9221 February 1992	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
21/02/9221 February 1992	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
09/01/929 January 1992	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View Document
12/05/9112 May 1991	RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS View Document
04/10/904 October 1990	FULL ACCOUNTS MADE UP TO 31/07/88 View Document
13/06/9013 June 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View Document
30/01/8930 January 1989	FULL ACCOUNTS MADE UP TO 31/07/86 View Document
27/01/8927 January 1989	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
27/01/8927 January 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View Document
27/10/8827 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/8827 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/887 October 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/8824 May 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View Document
19/11/8719 November 1987	FULL ACCOUNTS MADE UP TO 31/07/85 View Document
30/07/8730 July 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View Document
19/05/8719 May 1987	FULL ACCOUNTS MADE UP TO 31/07/84 View Document
07/01/877 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
14/06/6714 June 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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