WYDER ENGINEERED TIMBER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Notification of Wyder Investment Properties Ltd as a person with significant control on 2025-03-06 |
| 10/03/2510 March 2025 | Cessation of David Paterson as a person with significant control on 2025-03-06 |
| 04/03/254 March 2025 | Registration of charge 064226070008, created on 2025-03-04 |
| 14/02/2514 February 2025 | Termination of appointment of Daniel David Paterson as a director on 2025-02-04 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Satisfaction of charge 064226070003 in full |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Satisfaction of charge 064226070007 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 05/10/215 October 2021 | Satisfaction of charge 064226070006 in full |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 27/10/1827 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064226070005 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | ADOPT ARTICLES 27/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | SAIL ADDRESS CREATED |
| 10/11/1610 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070006 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070007 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070005 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1418 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070004 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070003 |
| 03/01/143 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 19/11/1319 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATERSON / 25/09/2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1127 September 2011 | ADOPT ARTICLES 19/09/2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DANIEL PATERSON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DAVID JOHN WILLIAMS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY PATERSON |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/01/109 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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