WRD ENGINEERS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Cessation of Michael David Royall as a person with significant control on 2024-10-09

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28/11/2428 November 2024 Notification of Wrd Holdings Limited as a person with significant control on 2024-10-09

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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07/11/247 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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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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07/03/247 March 2024 Registered office address changed from Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom to 6 st. Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 2024-03-07

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on 2021-06-18

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

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA JO DIXON / 01/04/2017

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROYALL / 01/04/2017

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROYALL / 11/11/2019

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL UNITED KINGDOM

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THE STABLES REAR OF 60 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JO DIXON

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROYALL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROYALL / 16/03/2018

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08/01/188 January 2018 SECOND FILED SH01 - 01/04/17 STATEMENT OF CAPITAL GBP 200.00

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04/12/174 December 2017 CESSATION OF MICHAEL DAVID ROYALL AS A PSC

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04/12/174 December 2017 CESSATION OF PHILIPPA JO DIXON AS A PSC

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 DIRECTOR APPOINTED MR AARON PHILIP NOKE

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10/04/1710 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 2

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10/04/1710 April 2017 DIRECTOR APPOINTED MR MARTIN JOHN COLES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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