MICHAEL WILLIAMS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-17 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Satisfaction of charge 1 in full |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-17 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE WILLIAMS |
| 19/06/1819 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O STAFFORD & CO CPC1, CAPITAL PARK FULBOURN, CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 17/07/1717 July 2017 | CESSATION OF DAVID MICHAEL WILLIAMS AS A PSC |
| 16/05/1716 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 07/09/167 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/09/1523 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN STAFFORD |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/10/117 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR JAMES ANDREW WILLIAMS |
| 28/10/1028 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN STAFFORD / 11/02/2008 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: SUITE 3 GOLDHILL HOUSE GOLD STREET SAFFON WALDEN ESSEX CB10 1EH |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: SUITE 12 SOUTHGATE HOUSE, THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 100 ASHLAWN ROAD RUGBY WARWICKSHIRE CV22 5ER |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 9 GREAT CHESTERFORD COURT LONDON ROAD SAFFRON WALDEN ESSEX CB10 1PF |
| 18/09/0218 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 77 CORPORATION STREET ST HELENS MERSEYSIDE WA10 1SX |
| 08/11/008 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: FINLAY ROBERTSON CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9ST |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | £ NC 1000/100000 12/12/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ISSUE OF SHARES 12/12/94 |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED OFFICEQUEST LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/11/921 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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