WES ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 05/11/245 November 2024 | Satisfaction of charge 3 in full |
| 05/11/245 November 2024 | Satisfaction of charge 6 in full |
| 05/11/245 November 2024 | Satisfaction of charge 4 in full |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 18/06/2418 June 2024 | Appointment of Mr Sean Edward Rice as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Mr Ian Arthur Webb as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Anthony James Rawson as a director on 2024-05-28 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 23/05/2323 May 2023 | Appointment of Mr James Alexander Gazzard as a director on 2023-05-23 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Andrew Lawrey Hosking as a director on 2023-04-30 |
| 17/04/2317 April 2023 | Satisfaction of charge 7 in full |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 30/03/2230 March 2022 | Certificate of change of name |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOSKING |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR SEAN EDWARD RICE |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES RAWSON |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 01/05/181 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HOSKING / 09/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWREY HOSKING / 09/08/2016 |
| 03/06/163 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HOSKING |
| 05/03/085 March 2008 | SECRETARY APPOINTED SUSAN ELIZABETH HOSKING |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RANFORD |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | AUDITOR'S RESIGNATION |
| 20/05/0420 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/08/906 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED PRIZEDESIGN LIMITED CERTIFICATE ISSUED ON 31/07/90 |
| 26/07/9026 July 1990 | ALTER MEM AND ARTS 30/05/90 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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