WILMOND ENGINEERING CO. LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from Bury Mead Road, Hitchin, Herts SG5 1RX to 43 Bury Mead Road Hitchin SG5 1RT on 2025-08-19

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HUTHWAITE

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUTHWAITE

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26/09/1926 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2019

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04/07/194 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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04/07/194 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE HUTHWAITE / 10/01/2019

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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24/08/1824 August 2018 NOTIFICATION OF PSC STATEMENT ON 11/08/2018

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02/08/182 August 2018 SECRETARY APPOINTED MS JANE HUTHWAITE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN HUTHWAITE

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02/08/182 August 2018 CESSATION OF JEAN AUDREY HUTHWAITE AS A PSC

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY JEAN HUTHWAITE

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY HUTHWAITE / 05/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE HUTHWAITE / 05/09/2010

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11/06/1011 June 2010 DIRECTOR APPOINTED MISS JANE HUTHWAITE

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/10/0225 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/09/0025 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/09/9816 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/09/979 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/02/9628 February 1996 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/02/957 February 1995 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS

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06/02/956 February 1995 ADOPT MEM AND ARTS 30/12/94

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/11/9317 November 1993 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/10/9218 October 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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22/10/9122 October 1991 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/09/9012 September 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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22/08/8922 August 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/04/8926 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/03/8719 March 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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09/06/869 June 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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