WANNELLS ELECTROTECHNICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 14/08/2414 August 2024 | Cessation of Anna Melita Hudd as a person with significant control on 2024-03-26 |
| 14/08/2414 August 2024 | Change of details for Mr Stephen Bennett Hudd as a person with significant control on 2024-03-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Registered office address changed from Splatford Mews Splatford Lane Kennford Exeter Devon EX6 7XY to 1 Colleton Crescent Exeter Devon EX2 4DG on 2023-12-21 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BENNETT HUDD / 06/04/2016 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNA MELITA HUDD / 06/04/2016 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2016 |
| 04/10/164 October 2016 | 24/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/134 January 2013 | 04/04/12 STATEMENT OF CAPITAL GBP 100 |
| 05/10/125 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 23 WHIPTON VILLAGE ROAD EXETER DEVON EX4 8AN |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENNETT HUDD / 24/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 04/04/094 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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