WALDHAM PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-06-29 with no updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-08-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ALBERT NEWELL / 06/02/2020

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01/04/201 April 2020 CESSATION OF HEATHER EMMA NEWELL AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 31/08/18 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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29/05/1929 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 31/08/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER EMMA NEWELL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALBERT NEWELL

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARCE

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09/09/169 September 2016 Annual return made up to 29 June 2016 with full list of shareholders

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT NEWELL / 29/06/2016

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09/09/169 September 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 29/06/2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/07/1231 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/07/1120 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/07/0928 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 18/11/2008

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23/04/0923 April 2009 PREVEXT FROM 30/06/2008 TO 31/08/2008

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE

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12/09/0812 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEWELL / 05/02/2008

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 COMPANY NAME CHANGED W448 LIMITED CERTIFICATE ISSUED ON 17/07/07

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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