W & K PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-11 with no updates

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22/05/2522 May 2025 Secretary's details changed for Mr. Steven Knaggs on 2025-05-22

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/06/2411 June 2024 Change of details for Mr. Steven Knaggs as a person with significant control on 2024-05-13

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11/06/2411 June 2024 Director's details changed for Steven Knaggs on 2024-05-13

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11/06/2411 June 2024 Director's details changed for Lee Wade on 2024-05-13

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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11/06/2411 June 2024 Change of details for Mr. Lee Wade as a person with significant control on 2024-05-13

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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12/06/2312 June 2023 Change of details for Mr. Steven Knaggs as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Director's details changed for Steven Knaggs on 2023-06-12

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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29/04/2229 April 2022 Memorandum and Articles of Association

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-07-30

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16/06/2116 June 2021 Change of details for Mr. Lee Wade as a person with significant control on 2021-06-14

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with updates

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14/06/2114 June 2021 Director's details changed for Lee Wade on 2021-06-14

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14/06/2114 June 2021 Change of details for Mr. Lee Wade as a person with significant control on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Lee Wade on 2021-06-14

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR. LEE WADE / 29/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEE WADE / 29/10/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/06/1624 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/06/1526 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM UNIT 24 CRANSWICK INDUSTRIAL ESTATE DRIFFIELD NORTH HUMBERSIDE YO25 9PF

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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24/05/1324 May 2013 22/03/13 STATEMENT OF CAPITAL GBP 3

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/04/1310 April 2013 VARYING SHARE RIGHTS AND NAMES

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19/06/1219 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KNAGGS / 01/10/2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE WADE / 01/10/2009

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26/07/1026 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0823 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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26/07/0626 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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04/09/034 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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06/08/036 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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