WHITLAND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 05/08/245 August 2024 | Accounts for a medium company made up to 2023-10-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-10-31 |
| 11/01/2311 January 2023 | Termination of appointment of Eurig Jones as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of Eurig Jones as a secretary on 2023-01-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-10-31 |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFITHS |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/12/117 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/1015 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN LESLIE GRIFFITHS / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EURIG JONES / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUW DAVIES / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARWYN DONOVAN / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS OWEN / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/041 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DEBENTURE GUARANTEE LOA 08/08/03 |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/04/9124 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | ADOPT MEM AND ARTS 01/02/91 |
| 15/04/9115 April 1991 | ALTER MEM AND ARTS 01/02/91 |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/04/9110 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/91 |
| 10/04/9110 April 1991 | COMPANY NAME CHANGED BONDISSUE LIMITED CERTIFICATE ISSUED ON 11/04/91 |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 06/12/90 |
| 06/12/906 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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