NORTH WILTS MODEL ENGINEERING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/05/2525 May 2025 Termination of appointment of Richard Charles Arman as a director on 2025-05-24

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25/05/2525 May 2025 Termination of appointment of Stefan Rekowski as a director on 2025-05-24

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25/05/2525 May 2025 Termination of appointment of Joseph Rekowski as a director on 2025-05-24

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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29/09/2429 September 2024 Confirmation statement made on 2024-08-22 with no updates

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19/05/2419 May 2024 Appointment of Mr Stefan Rekowski as a director on 2024-05-18

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19/05/2419 May 2024 Termination of appointment of John Spokes as a director on 2024-05-18

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05/04/245 April 2024 Termination of appointment of Timothy Michael Nathan Kay as a director on 2024-03-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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15/08/2315 August 2023 Director's details changed for Mrs Foley Margaret Hilary Margaret on 2023-08-14

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14/08/2314 August 2023 Termination of appointment of Hilary Foley as a secretary on 2023-08-14

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14/08/2314 August 2023 Director's details changed for Mr Ian James Hand on 2023-08-14

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14/08/2314 August 2023 Director's details changed for Joseph Rekowski on 2023-08-14

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08/07/238 July 2023 Registered office address changed from 43-45 Devizes Road Swindon SN1 4BG England to Coate Water Miniature Railway Coate Water Park Marlborough Rd Swindon SN3 6AA on 2023-07-08

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14/06/2314 June 2023 Appointment of Mr. Richard Charles Arman as a director on 2023-05-20

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10/06/2310 June 2023 Director's details changed for Joseph Rekowski on 2023-05-20

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10/06/2310 June 2023 Termination of appointment of Dowle Michael Adrian as a director on 2023-05-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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17/03/2317 March 2023 Registered office address changed from Absol House Ivy Road Industrial Estate Chippenham SN15 1SB to 43-45 Devizes Road Swindon SN1 4BG on 2023-03-17

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Director's details changed for Adrian Michael Dowle on 2021-09-27

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29/09/2129 September 2021 Director's details changed for Mrs Hilary Margaret Foley on 2021-09-27

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27/09/2127 September 2021 Appointment of Hilary Foley as a secretary on 2021-09-27

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27/09/2127 September 2021 Termination of appointment of Brigid Catherine Harkness as a director on 2021-09-27

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27/09/2127 September 2021 Appointment of Mr Clive Goodwin as a director on 2021-09-27

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27/09/2127 September 2021 Appointment of Joseph Rekowski as a director on 2021-09-27

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27/09/2127 September 2021 Appointment of Mr John Spokes as a director on 2021-09-27

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27/09/2127 September 2021 Termination of appointment of James Simon Lewis as a director on 2021-09-27

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27/09/2127 September 2021 Termination of appointment of Leslie Richard Stiff as a director on 2021-09-27

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 DIRECTOR APPOINTED ADRIAN MICHAEL DOWLE

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOSEPH REKOWSKI

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR CLIVE GOODWIN

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 ADOPT ARTICLES 12/04/2019

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27/08/1927 August 2019 DIRECTOR APPOINTED MR CLIVE GOODWIN

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BOUND

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27/08/1927 August 2019 DIRECTOR APPOINTED MR DEREK SAWYER

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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08/05/198 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 ADOPT ARTICLES 13/04/2018

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07/09/187 September 2018 DIRECTOR APPOINTED MR TIMOTHY MICHAEL NATHAN KAY

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07/09/187 September 2018 DIRECTOR APPOINTED MR LESLIE RICHARD STIFF

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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06/09/186 September 2018 DIRECTOR APPOINTED MR JAMES SIMON LEWIS

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE FOX

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE GOODWIN

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE COLE

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE GOODWIN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GOODWIN / 13/07/2017

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29/06/1729 June 2017 DIRECTOR APPOINTED MR CLIVE GOODWIN

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29/06/1729 June 2017 DIRECTOR APPOINTED MR JOSEPH REKOWSKI

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WALTER BOUND / 19/06/2017

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGID CATHERINE HARKNESS / 19/06/2017

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR KIERAN TEDRIDGE

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET FOLEY / 19/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 DIRECTOR APPOINTED MR KIERAN TEDRIDGE

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11/07/1611 July 2016 DIRECTOR APPOINTED MR DAVID HAWKINS

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11/07/1611 July 2016 DIRECTOR APPOINTED MR MIKE FOX

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11/07/1611 July 2016 DIRECTOR APPOINTED MR MIKE COLE

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH STUBS / 01/04/2016

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK LINFORD

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE STIFF

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDLER

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGID CATHERINE HARKNESS / 01/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 22/08/15 NO MEMBER LIST

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23/06/1523 June 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 24 March 2015

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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21/10/1421 October 2014 DIRECTOR APPOINTED MR IAN JAMES HAND

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21/10/1421 October 2014 DIRECTOR APPOINTED MR DAVID LESLIE WALTER BOUND

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21/10/1421 October 2014 DIRECTOR APPOINTED MR GRAHAM KEITH STUBS

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21/10/1421 October 2014 DIRECTOR APPOINTED MRS HILARY MARGARET FOLEY

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21/10/1421 October 2014 DIRECTOR APPOINTED MRS BRIGID CATHERINE HARKNESS

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21/10/1421 October 2014 DIRECTOR APPOINTED MR KENNETH JOHN PARKER

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21/10/1421 October 2014 DIRECTOR APPOINTED MR ROBERT FIDLER

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21/10/1421 October 2014 DIRECTOR APPOINTED MR DEREK JOHN LINFORD

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STIFF / 30/09/2014

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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