W.K.W. PRECISION ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 08/11/248 November 2024 | Appointment of Miss Amy Louise Roper as a director on 2024-11-08 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 01/11/241 November 2024 | Change of details for Mr Adrian Richard Wyatt as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Executors of Mr Richard Arthur Wyatt (Deceased) as a person with significant control on 2024-10-29 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/12/212 December 2021 | Satisfaction of charge 015769360005 in full |
| 02/12/212 December 2021 | Satisfaction of charge 015769360006 in full |
| 01/12/211 December 2021 | Change of details for Mr Richard Arthur Wyatt as a person with significant control on 2021-11-19 |
| 01/12/211 December 2021 | Satisfaction of charge 015769360009 in full |
| 30/11/2130 November 2021 | Termination of appointment of Richard Arthur Wyatt as a secretary on 2021-04-01 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Director's details changed for Mr Adrian Richard Wyatt on 2021-11-23 |
| 30/11/2130 November 2021 | Termination of appointment of Richard Arthur Wyatt as a director on 2021-04-01 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015769360007 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015769360008 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015769360009 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015769360007 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015769360008 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR WYATT / 06/04/2016 |
| 14/12/1714 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARTHUR WYATT / 30/11/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD WYATT / 30/11/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR WYATT / 30/11/2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CALDER |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1412 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | SUB-DIVISION 05/11/2014 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015769360006 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015769360005 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/12/118 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0916 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 GARDEN STREET NORTH HALIFAX HX3 6AE |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/12/9214 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | NEW SECRETARY APPOINTED |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8128 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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