WINGFIELD ENGINEERING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Cessation of Alan Wingfield as a person with significant control on 2024-07-20

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06/05/256 May 2025 Total exemption full accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Termination of appointment of Alan Wingfield as a director on 2024-07-20

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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06/01/166 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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12/01/1512 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/12/1222 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1121 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/01/105 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINGFIELD / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WINGFIELD / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WINGFIELD / 04/01/2010

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/01/096 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/02/085 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/02/0616 February 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/12/0414 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/12/0316 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/12/0223 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/02/0226 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED

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11/02/0011 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 DIRECTOR RESIGNED

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07/04/937 April 1993 NEW DIRECTOR APPOINTED

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07/04/937 April 1993 NEW DIRECTOR APPOINTED

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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15/02/9315 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/01/9217 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/02/8917 February 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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15/01/8815 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/8718 March 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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18/03/8718 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/02/8417 February 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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30/01/8130 January 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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