WILTECH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Director's details changed for Justin Kennard on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Mr Michael Froud as a director on 2025-03-24 |
| 17/03/2517 March 2025 | Accounts for a medium company made up to 2024-09-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Full accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/04/233 April 2023 | Full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Satisfaction of charge 046304610003 in full |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Mark Jordan as a director on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/12/216 December 2021 | Change of details for Mr David Ian Wilkins as a person with significant control on 2016-04-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 01/08/2020 |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 01/08/2020 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 01/08/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046304610003 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046304610002 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 06/12/186 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 08/06/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAN WILKINS / 19/12/2017 |
| 10/01/1810 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | PREVSHO FROM 28/02/2018 TO 30/09/2017 |
| 02/06/172 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILKINS / 01/12/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILKINS / 08/01/2016 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KENNARD / 16/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/10/128 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1227 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/01/1113 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/02/102 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KENNARD / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILKINS / 01/10/2009 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BN |
| 28/01/0428 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | COMPANY NAME CHANGED WILTECH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED OPALCREST SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/03/03 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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