WILTON ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Registration of charge 029452700026, created on 2024-04-02 |
| 10/04/2410 April 2024 | Registration of charge 029452700025, created on 2024-04-02 |
| 09/04/249 April 2024 | Satisfaction of charge 029452700014 in full |
| 09/04/249 April 2024 | Satisfaction of charge 029452700016 in full |
| 08/04/248 April 2024 | Satisfaction of charge 029452700013 in full |
| 08/04/248 April 2024 | Satisfaction of charge 029452700017 in full |
| 08/04/248 April 2024 | Satisfaction of charge 029452700023 in full |
| 08/04/248 April 2024 | Satisfaction of charge 029452700024 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Satisfaction of charge 029452700015 in full |
| 09/11/239 November 2023 | Satisfaction of charge 029452700012 in full |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700012 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700010 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700016 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700014 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700015 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700019 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700017 |
| 06/11/236 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 029452700009 |
| 31/08/2331 August 2023 | Termination of appointment of Paul Joseph Johnson as a director on 2023-01-29 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/11/2210 November 2022 | Full accounts made up to 2022-07-01 |
| 27/01/2227 January 2022 | Registration of charge 029452700024, created on 2022-01-14 |
| 20/01/2220 January 2022 | Registration of charge 029452700023, created on 2022-01-14 |
| 19/01/2219 January 2022 | Satisfaction of charge 029452700018 in full |
| 19/01/2219 January 2022 | Registration of charge 029452700022, created on 2022-01-14 |
| 14/01/2214 January 2022 | Registration of charge 029452700021, created on 2022-01-14 |
| 21/07/2121 July 2021 | Registration of charge 029452700019, created on 2021-07-16 |
| 03/07/213 July 2021 | Full accounts made up to 2020-06-30 |
| 01/07/211 July 2021 | Registration of charge 029452700018, created on 2021-06-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 19/06/2019 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700016 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700007 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700005 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700006 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700011 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700015 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700014 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700013 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700012 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700011 |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700010 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700009 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700008 |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700008 |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700007 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN PEARSON |
| 23/06/1423 June 2014 | SECRETARY APPOINTED CHRISTINE STOBBS |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED CHRISTINE STOBBS |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029452700004 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700006 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700005 |
| 02/09/132 September 2013 | SECTION 519 |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY APPOINTED STEVEN PEARSON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HERLIHY |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLEY |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEATON |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029452700004 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LUNNEY |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 27/01/1227 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN PEARSON / 28/07/2011 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR. FRANCIS HERLIHY |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEGAN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEEGAN / 04/07/2010 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 08/07/108 July 2010 | AUDITOR'S RESIGNATION |
| 18/06/1018 June 2010 | SECTION 175 QUOTED 01/06/2010 |
| 18/06/1018 June 2010 | ARTICLES OF ASSOCIATION |
| 18/06/1018 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1017 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/105 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 919.37 |
| 05/05/105 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKAY / 01/06/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR COAKLEY |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLENN / 01/11/2007 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID JOHN SOLEY |
| 25/04/0825 April 2008 | SHARE AGREEMENT OTC |
| 25/04/0825 April 2008 | SHARE AGREEMENT OTC |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0816 April 2008 | ALTER ARTICLES 03/04/2008 |
| 16/04/0816 April 2008 | S-DIV |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ARTHUR COAKLEY |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JAMES KENNETH PEARCE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER LUNNEY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DAVID JOHN MACKAY |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES KEEGAN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PAUL JOSEPH JOHNSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM SCOTT |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: TEES BAY BUSINESS PARK HARTLEPOOL CLEVELAND TS25 2BU |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/06/065 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 4 CORNSAY CLOSE ACKLAM MIDDLESBROUGH CLEVELAND TS5 8PS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/11/9919 November 1999 | ALTERARTICLES05/11/99 |
| 19/11/9919 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | £ NC 1000/1200 05/11/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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