W & H ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 18/03/2518 March 2025 | Current accounting period shortened from 2025-10-31 to 2025-07-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Termination of appointment of David Alan Young as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of David Alan Young as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Current accounting period extended from 2024-07-31 to 2024-10-31 |
| 22/10/2422 October 2024 | Appointment of Mr. Sam Mason Taylor as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Termination of appointment of James Terence Draycott as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Appointment of Mr. David Mcmillan as a director on 2024-10-21 |
| 17/10/2417 October 2024 | Registration of charge 035258870010, created on 2024-10-14 |
| 10/10/2410 October 2024 | Cessation of James Terence Draycott as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Notification of W&H Holdings 1 Limited as a person with significant control on 2024-10-10 |
| 09/10/249 October 2024 | Cessation of Diane Draycott as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Change of details for Mr. James Terence Draycott as a person with significant control on 2024-10-08 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-06 with updates |
| 21/03/2421 March 2024 | Satisfaction of charge 9 in full |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/03/2421 March 2024 | Satisfaction of charge 8 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Notification of Diane Draycott as a person with significant control on 2023-03-31 |
| 24/04/2324 April 2023 | Change of details for Mr James Terence Draycott as a person with significant control on 2023-03-31 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 25/10/2125 October 2021 | Director's details changed for David Alan Young on 2021-10-20 |
| 25/10/2125 October 2021 | Change of details for Mr James Terence Draycott as a person with significant control on 2021-10-20 |
| 25/10/2125 October 2021 | Secretary's details changed for David Alan Young on 2021-10-20 |
| 25/10/2125 October 2021 | Director's details changed for Mr James Terence Draycott on 2021-10-20 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/01/208 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/02/1827 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/11/1315 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/11/1220 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE DRAYCOTT / 12/01/2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CHANGED FROM: 30 PROGRESS ROAD EASTWOOD INDUSTRIAL ESTATE LEIGH-ON-SEA ESSEX SS95LE |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | £ SR 3117@1 21/12/04 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | £ NC 1000/12609 06/04/ |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 06/04/99 |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 31 CHURCH ROAD INTERNATIONAL HOUSE HENDON LONDON NW4 4EB |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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