WILBEST ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-28 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 28/08/2428 August 2024 | Annual accounts for year ending 28 Aug 2024 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2024-07-19 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Appointment of Mr James Davies as a director on 2023-07-19 |
| 12/06/2312 June 2023 | Cessation of Colin Mcgregor as a person with significant control on 2023-05-31 |
| 12/06/2312 June 2023 | Appointment of Mr Jonathan Handford as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Colin Mcgregor as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/05/2317 May 2023 | Previous accounting period shortened from 2022-08-29 to 2022-08-28 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/06/2118 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | PREVSHO FROM 30/08/2020 TO 29/08/2020 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 22/12/2022 December 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | CURRSHO FROM 31/08/2019 TO 30/08/2019 |
| 26/05/2026 May 2020 | PREVSHO FROM 01/09/2019 TO 31/08/2019 |
| 25/05/2025 May 2020 | PREVEXT FROM 28/08/2019 TO 01/09/2019 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/07/1610 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 27/05/1527 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCGREGOR / 06/04/2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR MICHAEL LEONARD SHAW |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 3 September 2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | PREVSHO FROM 09/09/2012 TO 31/08/2012 |
| 03/09/123 September 2012 | Annual accounts for year ending 03 Sep 2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MCGREGOR |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 9 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 9 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 9 September 2009 |
| 02/12/092 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM OAKES MILL WEST NEW HEY ROAD HUDDERSFIELD HD3 4BY |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 9 September 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | NC INC ALREADY ADJUSTED 09/09/07 |
| 26/06/0826 June 2008 | GBP NC 1000/2000 09/09/2007 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 9 September 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | SHR PUR AGREEMENT 29/05/07 |
| 16/06/0716 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0716 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/01 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 09/09/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/92 |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/89 |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/87 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 09/09/86 |
| 11/03/8611 March 1986 | ANNUAL RETURN MADE UP TO 13/12/85 |
| 07/03/857 March 1985 | ALLOTMENT OF SHARES |
| 13/04/7613 April 1976 | ANNUAL RETURN MADE UP TO 28/11/75 |
| 12/05/6512 May 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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