WILLDAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 1 MILL LANE BROXBOURNE HERTS EN10 7AZ |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 05/09/185 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 120 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/08/162 August 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7PY |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM BARNES / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED SARAH BARNES |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: LEWIS ALEXANDER & CONAUGHTON BOULTON HOUSE 17-21 CHORLTON ROAD MANCHESTER M1 3HY |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED RESERVE DISTRIBUTION LTD CERTIFICATE ISSUED ON 25/04/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 51 NORVILLE ROAD LIVERPOOL L14 3LU |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company