ANSELL & WAKEFIELD ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Satisfaction of charge 034456600002 in full |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/05/211 May 2021 | DISS40 (DISS40(SOAD)) |
| 30/04/2130 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/11/1930 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 05/10/185 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANSELL |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR DARREN JENKINS |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR DARREN WAKEFIELD |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WAKEFIELD |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANSELL |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034456600002 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/10/1430 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SURETY HOUSE THIRDWAY AVONMOUTH BRISTOL BS11 9HL |
| 24/10/1424 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 24/10/1424 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/10/1329 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM THIRDWAY AVONMOUTH BRISTOL BS11 9HL |
| 31/10/1231 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/11/112 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/10/1028 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WAKEFIELD / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ANSELL / 03/11/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: UNIT 7A MARSH LANE INDUSTRIAL ESTATE PORTBURY BRISTOL BS20 0NH |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: SEVERNSIDE TRADING ESTATE UNIT 4A, ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9EB |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 12/10/9712 October 1997 | S386 DISP APP AUDS 07/10/97 |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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