A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewAccounts for a small company made up to 2024-12-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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05/10/235 October 2023 Confirmation statement made on 2023-10-03 with no updates

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04/10/234 October 2023 Accounts for a small company made up to 2022-12-31

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11/01/2311 January 2023 Registered office address changed from Factory 4 Delamare Road Cheshunt Herts EN8 9UD to Artic House River Way Harlow CM20 2DP on 2023-01-11

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04/11/224 November 2022 Confirmation statement made on 2022-10-03 with no updates

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-03 with updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CESSATION OF STEPHEN DWIGHT AS A PSC

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DWIGHT

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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08/05/198 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DWIGHT

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 SECRETARY APPOINTED MR JAMES DAVEY

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05/04/185 April 2018 DIRECTOR APPOINTED MR JAMES DAVEY

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN DWIGHT

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DWIGHT / 01/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DWIGHT / 01/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DWIGHT / 01/04/2018

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01/11/171 November 2017 DIRECTOR APPOINTED MR JOHN STEPHEN DWIGHT

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01/11/171 November 2017 DIRECTOR APPOINTED MR JAMES DWIGHT

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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04/10/174 October 2017 CESSATION OF GEOFFREY DWIGHT AS A PSC

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DWIGHT

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/10/1514 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1413 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/10/1311 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/10/1216 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/10/1114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BAGGOTT

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DWIGHT / 03/10/2009

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09/10/099 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DWIGHT / 03/10/2009

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09/10/099 October 2009 SAIL ADDRESS CREATED

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARDEN BAGGOTT / 03/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DWIGHT / 03/10/2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/10/088 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/078 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/10/0314 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/10/0211 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/10/0013 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/10/9912 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9720 October 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/10/969 October 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/10/9513 October 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/12/941 December 1994 AUDITOR'S RESIGNATION

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10/10/9410 October 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS

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08/07/948 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/10/9320 October 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/10/9215 October 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 REGISTERED OFFICE CHANGED ON 15/10/92

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/10/9123 October 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/10/9031 October 1990 RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/08/897 August 1989 RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS

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07/08/897 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/07/8825 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/07/8825 July 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/11/879 November 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 DIRECTOR RESIGNED

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/10/862 October 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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01/07/831 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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14/12/6414 December 1964 CERTIFICATE OF INCORPORATION

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